Ustwo Games Ltd
09812157
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
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 · ENGLAND · Age 48
Also on 3 other boards
director · Since 06/10/2015
FOUNDER OF USTWO
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 19/06/2019
COMPANY MANAGEMENT
SPANISH · ENGLAND · Age 55
Also on 3 other boards
Former
director · Resigned 07/11/2016
director · Resigned 03/10/2019
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 09/01/2023
director · Resigned 01/01/2024
Persons with Significant Control
Ustwo Games Holding Limited
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
Newco4 2 Limited
Ceased 31/03/2022
Ustwo Studio Holding Limited
Ceased 31/03/2022
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT C1 OFFLEY WORKS
LONDON
Filing History72 filings
confirmation statement with no updates
accounts with accounts type small
move registers to sail company with new address
change sail address company with new address
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
second filing of confirmation statement with made up date
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
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
capital alter shares subdivision
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
resolution
capital allotment shares
change to a person with significant control
accounts with accounts type full
change to a person with significant control
change to a person with significant control without name date
change person director company with change date
confirmation statement with updates
change registered office address company with date old address new address
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
mortgage satisfy charge full
appoint person director company with name date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
second filing of director appointment with name
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
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change account reference date company current extended
change account reference date company current shortened
resolution
incorporation company