Newco4 2 Limited is a private limited company that can be found at 154-158 High Street, Shoreditch, London E1 6HU. Incorporated on 2021-07-21, this 2-year-old company is run by 4 directors.
Director Abigail B., appointed on 04 April 2022. Director Carsten W., appointed on 04 April 2022. Director John S., appointed on 04 March 2022.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-07-20 and the date for the following filing is 2024-08-03. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 154-158 High Street |
| Office Address2 | Shoreditch |
| Town | London |
| Post code | E1 6HU |
| Country of origin | United Kingdom |
| Registration Number | 13523221 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 21 July 2021
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Ustwo Studio Holding Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lisa M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ustwo Studio Holding Limited
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 |
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 21 July 2021 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa M.
| Notified on | 19 November 2021 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 19 November 2021 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | 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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