Newco4 2 Limited, London
Newco4 2 Limited is a private limited company. Registered at 154-158 High Street, Shoreditch, London E1 6HU, this 2 years old firm was incorporated on 2021-07-21 and is classified as "other information technology service activities" (SIC code: 62090).4 directors can be found in the company: Abigail B. (appointed on 04 April 2022), Carsten W. (appointed on 04 April 2022), John S. (appointed on 04 March 2022).
| About | |
|---|---|
| Name: Newco4 2 Limited | |
| Number: 13523221 | |
| Incorporation date: 2021-07-21 | |
| End of financial year: 31 December |
| Address: |
154-158 High Street Shoreditch London E1 6HU |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ustwo Studio Holding Limited
4 March 2022
| Address | 154-158 Shoreditch High Street, London, E1 6HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 13523206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
21 July 2021 - 4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa M.
19 November 2021 - 4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
19 November 2021 - 4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Newco4 2 Limited confirmation statement filing is 2024-08-03. The latest one was filed on 2023-07-20. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Ustwo Studio Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shoreditch High Street, E1 6HU London. John S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lisa M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2022/04/04 director's details were changed filed on: 20th, October 2023 | officers |
Free Download
(2 pages)
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