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Ustwo Games Ltd
09812157
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT C1 OFFLEY WORKS, LONDON, SW9 0FJ
Incorporated 06/10/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62011
Ready-made interactive leisure and entertainment software developmentOfficers
Mr Matthew David Miller
director · Since 06/10/2015
FOUNDER OF USTWO
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Mr John Andrew Sinclair
director · Since 06/10/2015
FOUNDER OF USTWO
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Ms Maria Sayans Moreno
director · Since 19/06/2019
COMPANY MANAGEMENT
SPANISH · ENGLAND · Age 55
Also on 3 other boards
Persons with Significant Control
Ustwo Games Holding Limited
75–100% shares
75–100% votes
Appoint directors
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ
Reg: 13344305 · Companies House · Limited By Shares
Notified 31/03/2022
Former PSCs
Ustwo Adventure Limited
Ceased 18/12/2019
Ustwo Limited
Ceased 31/03/2022
Ustwo Studio Holding Limited
Ceased 31/03/2022
Newco4 2 Limited
Ceased 31/03/2022
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 23/05/2017Registered 01/06/2017Satisfied 28/04/2021