USTWO GAMES HOLDING LIMITED
- Company statusactive
- Company No13344305
- Age4 years 3 months Incorporated 19 April 2021
- Officers3
Address
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
USTWO GAMES HOLDING LIMITED is an active company incorporated on 19 April 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 May 2025
Change Person Director Company With Change Date
2 Months Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2023
Resolution
2 Years Ago on 14 Jan 2023
Capital Cancellation Shares
2 Years Ago on 12 Jan 2023
Capital Return Purchase Own Shares
2 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 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
Resolution
3 Years Ago on 11 May 2022
Memorandum Articles
3 Years Ago on 11 May 2022
Confirmation Statement With Updates
3 Years Ago on 03 May 2022
Capital Allotment Shares
3 Years Ago on 19 Apr 2022
Resolution
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
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2022
Memorandum Articles
3 Years Ago on 07 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Matthew David | director | Jul 1978 | 19 Apr 2021 |
| SAYANS MORENO, Maria | director | Apr 1971 | 05 Apr 2022 |
| SINCLAIR, John Andrew | director | Jun 1978 | 19 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Woxneryd | May 1979 | 19 Apr 2021 |
| Mr John Andrew Sinclair | Jun 1978 | 19 Apr 2021 |
| Mr Matthew David Miller | Jul 1978 | 19 Apr 2021 |
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