Ustwo Limited

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Ustwo Limited

05286528•Private Limited With Share Capital

154-158 High Street, Shoreditch, London, E16HU
WebsiteEmail02076130433

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Incorporated

15/11/2004

Company Age

21 years

Directors

3

Employees

10

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ustwo Limited (05286528) is a private limited with share capital incorporated on 15/11/2004 (21 years old) and registered in london, E16HU. The company operates under SIC code 62090 and is classified as Small.

Ustwo fampany limited is an information technology and services company based out of g.01 tea building, 56 shoreditch high street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 15/11/2004
E16HU
10 employees

Financial Overview

Total Assets

£4.33M

Liabilities

£2.69M

Net Assets

£1.64M

Turnover

£4.78M

Cash

£175.0K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john andrew sinclair
director
N
nicki catherine sprinz
director
J
jasel dinesh mehta
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2024
Legacy
Category:Accounts
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Resolution
Category:Resolution
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Capital Cancellation Shares
Category:Capital
Date:07-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:16-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Capital Cancellation Shares
Category:Capital
Date:07-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Capital Cancellation Shares
Category:Capital
Date:15-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2015
Change Of Name Notice
Category:Change Of Name
Date:16-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015

Innovate Grants

1

This company received a grant of £171342.0 for Accelerate: Integrating Passenger Intelligence In Smart Rail Systems. The project started on 01/12/2015 and ended on 30/04/2017.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

154-158 Shoreditch High Street, London, E16HURegistered

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Contact

02076130433
adventure@ustwo.comautomotive@ustwo.comhttps@ustwo.com
ustwo.com
154-158 High Street, Shoreditch, London, E16HU