USTWO STUDIO HOLDING LIMITED
- Company statusactive
- Company No13523206
- Age4 years Incorporated 21 July 2021
- Officers5
Address
154-158 High Street, Shoreditch, London, E1 6HU, England
USTWO STUDIO HOLDING LIMITED is an active company incorporated on 21 July 2021 and based in London, England. The company was registered 4 years ago.
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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
Accounts With Accounts Type Group
9 Months Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Mar 2024
Gazette Filings Brought Up To Date
1 Year Ago on 23 Mar 2024
Gazette Notice Compulsory
1 Year Ago on 12 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2023
Resolution
2 Years Ago on 30 Dec 2022
Memorandum Articles
2 Years Ago on 30 Dec 2022
Capital Allotment Shares
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 22 Jul 2022
Memorandum Articles
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
Resolution
3 Years Ago on 12 Apr 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 Apr 2022
Memorandum Articles
3 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGELOW, Abigail Wiswall | director | Jun 1985 | 04 Apr 2022 |
| SIDDALL, Susan Ann | director | Mar 1969 | 15 Dec 2022 |
| SINCLAIR, John Andrew | director | Jun 1978 | 04 Mar 2022 |
| SPRINZ, Nicki Catherine | director | Jun 1981 | 01 Jan 2024 |
| WHATLEY, Andrew Robert | director | Mar 1975 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew David Miller | Jul 1978 | 04 Mar 2022 |
| Ms Lisa Kate Miller | Sep 1976 | 04 Mar 2022 |
| Mr John Andrew Sinclair | Jun 1978 | 21 Jul 2021 |
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BIGELOW, Abigail Wiswall, SINCLAIR, John Andrew, SPRINZ, Nicki Catherine, MILLER, Matthew David, WIERWILLE, Carsten are mutual persons.
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SINCLAIR, John Andrew, KEERS, Catherine Jane, MILLER, Matthew David are mutual persons.
SINCLAIR, John Andrew, KEERS, Catherine Jane, MILLER, Matthew David are mutual persons.
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SINCLAIR, John Andrew, MILLER, Matthew David are mutual persons.
SINCLAIR, John Andrew, KEERS, Catherine Jane, MILLER, Matthew David are mutual persons.
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SINCLAIR, John Andrew are mutual persons.
SINCLAIR, John Andrew, MILLER, Matthew David are mutual persons.
SPRINZ, Nicki Catherine are mutual persons.
SPRINZ, Nicki Catherine 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.
MILLER, Matthew David are mutual persons.
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