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Ustwo Studios Limited LONDON


Ustwo Studios Limited is a private limited company that can be found at 154-158 High Street, Shoreditch, London E1 6HU. Incorporated on 2017-12-06, this 6-year-old company is run by 3 directors.
Director Abigail B., appointed on 19 June 2019. Director Carsten W., appointed on 19 June 2019. Director John S., appointed on 06 December 2017.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ustwo Studios 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 11099911
Date of Incorporation Wed, 6th Dec 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 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 Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Abigail B.

Position: Director

Appointed: 19 June 2019

Carsten W.

Position: Director

Appointed: 19 June 2019

John S.

Position: Director

Appointed: 06 December 2017

Simon L.

Position: Director

Appointed: 19 June 2019

Resigned: 03 October 2019

Matthew M.

Position: Secretary

Appointed: 06 December 2017

Resigned: 19 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Ustwo Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Ustwo Limited

154-158 High Street, Shoreditch, London, E1 6HU, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05286528
Notified on 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 8th, December 2023
Free Download (3 pages)

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