USTWO GAMES HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

USTWO GAMES HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
USTWO GAMES HOLDING LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13344305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

USTWO GAMES HOLDING 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 31/12/2022 30/09/2024

Registered Office

UNIT C1 OFFLEY WORKS
LONDON
SW9 0FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SINCLAIR Jun 1978 British Director 2021-04-19 CURRENT
MARIA SAYANS MORENO Apr 1971 Spanish Director 2022-04-05 CURRENT
MR MATTHEW DAVID MILLER Jul 1978 British Director 2021-04-19 CURRENT
MR WILLIAM JUSTIN MICHAELS Sep 1983 British,American Director 2022-06-01 UNTIL 2023-01-09 RESIGNED
MS CATHERINE JANE KEERS Feb 1965 British Director 2021-04-19 UNTIL 2024-01-01 RESIGNED
MR DANIEL GRAY Aug 1985 British Director 2022-04-05 UNTIL 2022-06-01 RESIGNED
MR GIOVANNI DANIELE DANIELE DONALDSON Nov 1974 New Zealander Director 2021-04-19 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Woxneryd 2021-04-19 - 2022-03-31 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andrew Sinclair 2021-04-19 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew David Miller 2021-04-19 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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