Ustwo Games Holding Limited
Company Profile
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MicroUstwo Games Holding Limited
13344305•Private Limited With Share Capital
Unit C1 Offley Works, 1 Pickle Mews, London, SW90FJ
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Incorporated
19/04/2021
Company Age
5 years
Directors
3
Employees
3
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ustwo Games Holding Limited (13344305) is a private limited with share capital incorporated on 19/04/2021 (5 years old) and registered in london, SW90FJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/04/2021
SW90FJ
3 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With New Address
Category:Address
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Cancellation Shares
Category:Capital
Date:12-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Resolution
Category:Resolution
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2021
Incorporation Company
Category:Incorporation
Date:19-04-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit C1 Offley Works, 1 Pickle Mews, London, Sw9 0Fj, SW90FJRegistered
Related Companies
10
Contact
Unit C1 Offley Works, 1 Pickle Mews, London, SW90FJ