USTWO LIMITED - LONDON


Company Profile Company Filings

Overview

USTWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
USTWO LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286528. The accounts status is FULL and accounts are next due on 31/12/2023.

USTWO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

154-158 HIGH STREET
LONDON
E1 6HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
USTWO FAMPANY LIMITED (until 19/05/2021)
US TWO STUDIO LIMITED (until 16/12/2015)
METWO STUDIO LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICKI SPRINZ Jun 1981 British Director 2024-01-01 CURRENT
JOHN SINCLAIR Jun 1978 British Director 2004-11-15 CURRENT
ABIGAIL WISWALL BIGELOW Jun 1985 American Director 2022-04-04 CURRENT
CARSTEN WIERWILLE Oct 1968 German Director 2022-04-04 UNTIL 2024-01-01 RESIGNED
GIANPIERO PULEO Jul 1982 Italian Director 2015-11-25 UNTIL 2018-08-21 RESIGNED
MR MATTHEW DAVID MILLER Jul 1978 British Director 2004-11-15 UNTIL 2022-04-04 RESIGNED
MR SIMON JOHN LATARCHE Nov 1975 British Director 2019-06-19 UNTIL 2019-10-03 RESIGNED
MRS CATHERINE JANE KEERS Feb 1965 British Director 2016-11-16 UNTIL 2024-01-01 RESIGNED
MR JULIAN CLEMENS EHRHARDT Dec 1976 British Director 2011-06-14 UNTIL 2017-01-31 RESIGNED
MR GIOVANNI DANIELE DANIELE DONALDSON Nov 1974 New Zealander Director 2017-02-01 UNTIL 2021-12-08 RESIGNED
MR MATTHEW DAVID MILLER Jul 1978 British Secretary 2004-11-15 UNTIL 2022-04-04 RESIGNED
MR MARCUS WOXNERYD May 1979 Swedish Director 2011-04-18 UNTIL 2018-11-14 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-11-15 UNTIL 2004-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco4 2 Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lisa Kate Miller 2016-04-06 - 2021-11-19 9/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew David Miller 2016-04-06 - 2021-11-19 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andrew Sinclair 2016-04-06 - 2021-11-19 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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