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 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
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 |