USTWO GAMES LTD
LONDON

Hellopages » Greater London » Hackney » E1 6JJ

Company number 09812157
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 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Catherine Jane Keers as a director on 7 November 2016; Appointment of Mrs Catherine Jane Keers as a director on 7 November 2016; Appointment of Mr Daniel Gray as a director on 7 October 2016. The most likely internet sites of USTWO GAMES LTD are www.ustwogames.co.uk, and www.ustwo-games.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 Games Ltd is a Private Limited Company. The company registration number is 09812157. Ustwo Games Ltd has been working since 06 October 2015. The present status of the company is Active. The registered address of Ustwo Games Ltd is G 01 Tea Building 56 Shoreditch High Street London United Kingdom E1 6jj. . GRAY, Daniel is a Director of the company. MILLER, Matthew David is a Director of the company. SINCLAIR, John Andrew is a Director of the company. Director KEERS, Catherine Jane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GRAY, Daniel
Appointed Date: 07 October 2016
40 years old
Director
MILLER, Matthew David
Appointed Date: 06 October 2015
47 years old
Director
SINCLAIR, John Andrew
Appointed Date: 06 October 2015
47 years old

Resigned Directors

Director
KEERS, Catherine Jane
Resigned: 07 November 2016
Appointed Date: 07 November 2016
60 years old

Persons With Significant Control

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

USTWO GAMES LTD Events

02 Feb 2017
Termination of appointment of Catherine Jane Keers as a director on 7 November 2016
27 Jan 2017
Appointment of Mrs Catherine Jane Keers as a director on 7 November 2016
27 Jan 2017
Appointment of Mr Daniel Gray as a director on 7 October 2016
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
21 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
14 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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