Ustwo Games Holding Limited
13344305
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 19/04/2021
FOUNDER
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 19/04/2021
FOUNDER
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
director · Since 05/04/2022
COMPANY MANAGEMENT
SPANISH · ENGLAND · Age 55
Also on 3 other boards
Former
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 09/01/2023
director · Resigned 01/01/2024
Persons with Significant Control
Mr John Andrew Sinclair
British · United Kingdom · Age 48
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ
Notified 19/04/2021
Mr Matthew David Miller
British · England · Age 48
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ
Notified 19/04/2021
Former PSCs
Mr Marcus Woxneryd
Ceased 31/03/2022
Change History
Active
Private Limited Company
UNIT C1 OFFLEY WORKS
LONDON
Filing History37 filings
confirmation statement with no updates
accounts with accounts type total exemption full
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
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
termination director company with name termination date
confirmation statement with updates
resolution
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
confirmation statement with updates
capital allotment shares
resolution
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
capital allotment shares
cessation of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
change account reference date company current shortened
incorporation company