USTWO ADVENTURE LIMITED
LONDON USTWO VENTURES LTD

Hellopages » Greater London » Hackney » E1 6JJ

Company number 09811081
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address G.01 TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, UNITED KINGDOM, E1 6JJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Company name changed ustwo ventures LTD\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-25 . The most likely internet sites of USTWO ADVENTURE LIMITED are www.ustwoadventure.co.uk, and www.ustwo-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ustwo Adventure Limited is a Private Limited Company. The company registration number is 09811081. Ustwo Adventure Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Ustwo Adventure Limited is G 01 Tea Building 56 Shoreditch High Street London United Kingdom E1 6jj. . MILLER, Matthew David is a Director of the company. SINCLAIR, John Andrew is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
MILLER, Matthew David
Appointed Date: 06 October 2015
47 years old
Director
SINCLAIR, John Andrew
Appointed Date: 06 October 2015
47 years old

Persons With Significant Control

Ustwo Fampany Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USTWO ADVENTURE LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Jun 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
16 Dec 2015
Company name changed ustwo ventures LTD\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-11-25
16 Dec 2015
Change of name notice
11 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
11 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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