USTWO GAMES LTD
Active - Accounts Filed
General Information
NAME
USTWO GAMES LTD
COMPANY NUMBER
09812157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
06/10/2015
(9 years and 1 months old)
WEBSITE
www.ustwo.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 0FJ
Telephone: 02076130433
TPS: No
Unit C1 Offley Works
1 Pickle Mews
London
SW9 0FJ
SW9 0FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USTWO LIMITED | Active - Accounts Filed | View Report |
| USTWO GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about USTWO GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USTWO GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USTWO GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/10/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in Aug 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/11/2016 - 07/11/2016 (0 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USTWO LIMITED | Active - Accounts Filed | View Report |
| USTWO GAMES LTD | Active - Accounts Filed | View Report |
| USTWO STUDIOS LIMITED | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 12/01/2024 | Catherine Jane Keers (928220652) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | William Justin Michaels (929439518) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/06/2022 | Giovanni Daniele Donaldson (916737853) has left the board |
| 17/06/2022 | Daniel Gray (922340062) has left the board |
| 17/06/2022 | New Board Member William Justin Michaels (929439518) Appointed |
| 09/01/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Catherine Jane Keers (928220652) Appointed |
| 16/04/2021 | New Board Member Catherine Jane Keers (928206429) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/11/2019 | Simon John Latarche (926095728) has left the board |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Simon John Latarche (926095728) Appointed |
| 01/08/2019 | New Board Member Maria Sayans Moreno (926095727) Appointed |
| 01/08/2019 | New Board Member Giovanni Daniele-Donaldson (916737853) Appointed |
| 15/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/02/2017 | Catherine Jane Keers (922340099) has left the board |
| 31/01/2017 | New Board Member Catherine Jane Keers (922340099) Appointed |
| 31/01/2017 | New Board Member Daniel Gray (922340062) Appointed |
| 26/10/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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