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
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
Company staff
People with significant control
Ustwo Games Holding Limited
31 March 2022
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
Ustwo Studio Holding Limited
31 March 2022 - 31 March 2022
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
Newco4 2 Limited
31 March 2022 - 31 March 2022
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
Ustwo Limited
18 December 2019 - 31 March 2022
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
Ustwo Adventure Limited
6 April 2016 - 18 December 2019
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.

Company filing
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Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 6th, February 2024 | accounts
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