Ustwo Adventures Holding Limited
13344339
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
USTWO FOUNDER
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 19/04/2021
USTWO FOUNDER
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Former
director · Resigned 08/12/2021
director · Resigned 28/03/2022
director · Resigned 31/01/2023
Persons with Significant Control
Mr Matthew David Miller
British · England · Age 48
154-158, High Street, London, E1 6HU
Notified 19/04/2021
Mr John Andrew Sinclair
British · United Kingdom · Age 48
154-158, High Street, London, E1 6HU
Notified 19/04/2021
Former PSCs
Mr Marcus Woxneryd
Ceased 31/03/2022
Change History
Active
Private Limited Company
154-158 HIGH STREET
LONDON
Filing History22 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
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 no updates
accounts with accounts type dormant
confirmation statement with updates
resolution
memorandum articles
capital allotment shares
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company current shortened
incorporation company