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 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
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)
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 |