Ustwo Adventures Holding Limited is a private limited company registered at 154-158 High Street, Shoreditch, London E1 6HU. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Matthew M., appointed on 19 April 2021. Director John S., appointed on 19 April 2021.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-04-18 and the date for the following filing is 2024-05-02. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent 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 | 13344339 |
| Date of Incorporation | Mon, 19th Apr 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 | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The register of PSCs who own or control the company includes 3 names. As we researched, there is John S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcus W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus W.
| Notified on | 19 April 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, January 2024 |
accounts | Free Download (11 pages) |
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