Ustwo Adventure Limited
09811081
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 06/10/2015
FOUNDER OF USTWO
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 06/10/2015
FOUNDER OF USTWO
BRITISH · ENGLAND · Age 48
Also on 3 other boards
Former
director · Resigned 03/10/2019
director · Resigned 08/12/2021
director · Resigned 31/01/2023
Persons with Significant Control
Ustwo Adventures Holding Limited
154-158, High Street, London, E1 6HU
Reg: 13344339 · Companies House · Limited By Shares
Notified 31/03/2022
Former PSCs
Ustwo Limited
Ceased 31/03/2022
Ustwo Studio Holding Limited
Ceased 31/03/2022
Newco4 2 Limited
Ceased 31/03/2022
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
154-158 HIGH STREET
LONDON
Filing History57 filings
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
memorandum articles
resolution
memorandum articles
resolution
change to a person with significant control without name date
change registered office address company with date old address new address
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
change to a person with significant control
change to a person with significant control
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company current extended
certificate change of name company
change of name notice
change account reference date company current shortened
resolution
incorporation company