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Ustwo Studio Holding Limited LONDON

Ustwo Studio Holding Limited is a private limited company situated at 154-158 High Street, Shoreditch, London E1 6HU. Incorporated on 2021-07-21, this 2-year-old company is run by 5 directors.
Director Susan S., appointed on 15 December 2022. Director Abigail B., appointed on 04 April 2022. Director Carsten W., appointed on 04 April 2022.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-07-20 and the deadline for the following filing is 2024-08-03. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ustwo Studio Holding Limited Address / Contact

Office Address 154-158 High Street
Office Address2 Shoreditch
Town London
Post code E1 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13523206
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

Company staff

Susan S.

Position: Director

Appointed: 15 December 2022

Abigail B.

Position: Director

Appointed: 04 April 2022

Carsten W.

Position: Director

Appointed: 04 April 2022

John S.

Position: Director

Appointed: 04 March 2022

Catherine K.

Position: Director

Appointed: 21 July 2021

Matthew M.

Position: Director

Appointed: 04 March 2022

Resigned: 04 April 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is John S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 21 July 2021
Nature of control: significiant influence or control

Lisa M.

Notified on 4 March 2022
Ceased on 4 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew M.

Notified on 4 March 2022
Ceased on 4 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 1st January 2024
filed on: 4th, April 2024 		Free Download (1 page)

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