Ustwo Games Ltd, London
Ustwo Games Ltd is a private limited company. Registered at Unit C1 Offley Works, 1 Pickle Mews, London SW9 0FJ, the aforementioned 8 years old company was incorporated on 2015-10-06 and is classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).3 directors can be found in the firm: Maria S. (appointed on 19 June 2019), John S. (appointed on 06 October 2015), Matthew M. (appointed on 06 October 2015).
About | |
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Name: Ustwo Games Ltd | |
Number: 09812157 | |
Incorporation date: 2015-10-06 | |
End of financial year: 31 December |
Address: |
Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ |
SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Address | Unit C1 Offley Works 1 Pickle Mews, London, SW9 0FJ, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13344305 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 154-158 High Street, Shoreditch, London, E1 6HU, England |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13523206 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 154-158 High Street, Shoreditch, London, E1 6HU, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13523221 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit C1 Offley Works 1 Pickle Mews, London, SW9 0FJ, United Kingdom |
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 05286528 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Address | G.01 Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Uk Companies House |
Registration number | 09811081 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ustwo Games Ltd confirmation statement filing is 2024-10-19. The most recent confirmation statement was filed on 2023-10-05. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
5 persons of significant control are reported in the official register, namely: Ustwo Games Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Pickle Mews, SW9 0FJ London. Ustwo Studio Holding Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at High Street, Shoreditch, E1 6HU London. Newco4 2 Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at High Street, Shoreditch, E1 6HU London.
Type | Free download | |
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AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, February 2024 | accounts |
Free Download (28 pages) |