Menna Overview
Here’s a quick overview of USTWO ADVENTURE LIMITED 👀 — a London based business that started in 2015.
USTWO ADVENTURE LIMITED
- Company statusactive
- Company No09811081
- Age10 years 9 months Incorporated 6 October 2015
- Officers2
Address
154-158 High Street, Shoreditch, London, E1 6HU, United Kingdom
USTWO ADVENTURE LIMITED is an active company incorporated on 6 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Matthew David | director | Jul 1978 | 06 Oct 2015 |
| SINCLAIR, John Andrew | director | Jun 1978 | 06 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ustwo Studio Holding Limited | 31 Mar 2022 | |
| Newco4 2 Limited | 31 Mar 2022 | |
| Ustwo Adventures Holding Limited | 31 Mar 2022 | |
| Ustwo Limited | 06 Apr 2016 |
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MILLER, Matthew David are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, LATARCHE, Simon John are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, LATARCHE, Simon John are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew are mutual persons.
SINCLAIR, John Andrew are mutual persons.
SINCLAIR, John Andrew, LATARCHE, Simon John are mutual persons.
SINCLAIR, John Andrew are mutual persons.
DANIELE-DONALDSON, Giovanni are mutual persons.
DANIELE-DONALDSON, Giovanni are mutual persons.
LATARCHE, Simon John are mutual persons.
LATARCHE, Simon John are mutual persons.
USTWO ADVENTURES HOLDING LIMITED
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni are mutual persons.
NEWCO4 2 LIMITED
SINCLAIR, John Andrew are mutual persons.
STRUGZ GAMES LIMITED
SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni are mutual persons.
10 MOUNTGROVE ROAD LIMITED
DANIELE-DONALDSON, Giovanni are mutual persons.
MILESTONE ADVISORY LIMITED
LATARCHE, Simon John are mutual persons.
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Here’s a quick overview of USTWO ADVENTURE LIMITED 👀 — a London based business that started in 2015.