USTWO GAMES LTD
- Company statusactive
- Company No09812157
- Age9 years 9 months Incorporated 6 October 2015
- Officers3
Address
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
USTWO GAMES LTD is an active company incorporated on 6 October 2015 and based in London, United Kingdom. The company was registered 10 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 01 May 2025
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2022
Memorandum Articles
3 Years Ago on 19 Apr 2022
Capital Alter Shares Subdivision
3 Years Ago on 19 Apr 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 Apr 2022
Capital Name Of Class Of Shares
3 Years Ago on 19 Apr 2022
Resolution
3 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Matthew David | director | Jul 1978 | 06 Oct 2015 |
| SAYANS MORENO, Maria | director | Apr 1971 | 19 Jun 2019 |
| SINCLAIR, John Andrew | director | Jun 1978 | 06 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco4 2 Limited | 31 Mar 2022 | |
| Ustwo Studio Holding Limited | 31 Mar 2022 | |
| Ustwo Games Holding Limited | 31 Mar 2022 | |
| Ustwo Limited | 18 Dec 2019 | |
| Ustwo Adventure Limited | 06 Apr 2016 |
Related Companies
MILLER, Matthew David are mutual persons.
MILLER, Matthew David, SAYANS MORENO, Maria, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, GRAY, Daniel, KEERS, Catherine Jane, MICHAELS, William Justin are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, KEERS, Catherine Jane are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, KEERS, Catherine Jane, MICHAELS, William Justin are mutual persons.
MILLER, Matthew David, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, KEERS, Catherine Jane 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, KEERS, Catherine Jane 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.
SAYANS MORENO, Maria, SINCLAIR, John Andrew, DANIELE-DONALDSON, Giovanni, GRAY, Daniel, MICHAELS, William Justin are mutual persons.
SAYANS MORENO, Maria are mutual persons.
SINCLAIR, John Andrew are mutual persons.
SINCLAIR, John Andrew, KEERS, Catherine Jane 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.
DANIELE-DONALDSON, Giovanni are mutual persons.
DANIELE-DONALDSON, Giovanni are mutual persons.
DANIELE-DONALDSON, Giovanni are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
LATARCHE, Simon John are mutual persons.
LATARCHE, Simon John are mutual persons.
LATARCHE, Simon John are mutual persons.
LATARCHE, Simon John are mutual persons.
LATARCHE, Simon John are mutual persons.
MICHAELS, William Justin are mutual persons.
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