Newco4 2 Limited

13523221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

154-158 HIGH STREET, LONDON, E1 6HU

Incorporated 21/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr John Andrew Sinclair

director · Since 04/03/2022

MULTIMEDIA DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mrs Nicki Catherine Sprinz

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Jasel Dinesh Mehta

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Ustwo Studio Holding Limited

75–100% shares

75–100% votes

Appoint directors

154-158, Shoreditch High Street, London, E1 6HU

Reg: 13523206 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 04/03/2022

Former PSCs

Mr John Andrew Sinclair

Ceased 04/03/2022

Mr Matthew David Miller

Ceased 04/03/2022

Ms Lisa Kate Miller

Ceased 04/03/2022