USTWO LONDON LTD
LONDON

Hellopages » Greater London » Hackney » E1 6JJ

Company number 09814285
Status Active
Incorporation Date 7 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 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Tim Kim as a director on 3 March 2017; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Tim Kim as a director on 6 October 2016. The most likely internet sites of USTWO LONDON LTD are www.ustwolondon.co.uk, and www.ustwo-london.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 London Ltd is a Private Limited Company. The company registration number is 09814285. Ustwo London Ltd has been working since 07 October 2015. The present status of the company is Active. The registered address of Ustwo London Ltd is G 01 Tea Building 56 Shoreditch High Street London United Kingdom E1 6jj. . MCMAHON, Paul Anthony is a Director of the company. SINCLAIR, John Andrew is a Director of the company. Director EWINGS, Scott has been resigned. Director KIM, Tim has been resigned. Director MILLER, Matthew David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCMAHON, Paul Anthony
Appointed Date: 25 November 2015
63 years old
Director
SINCLAIR, John Andrew
Appointed Date: 07 October 2015
47 years old

Resigned Directors

Director
EWINGS, Scott
Resigned: 06 June 2016
Appointed Date: 25 November 2015
62 years old
Director
KIM, Tim
Resigned: 03 March 2017
Appointed Date: 06 October 2016
48 years old
Director
MILLER, Matthew David
Resigned: 25 November 2015
Appointed Date: 07 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 LONDON LTD Events

16 Mar 2017
Termination of appointment of Tim Kim as a director on 3 March 2017
15 Nov 2016
Confirmation statement made on 6 October 2016 with updates
02 Nov 2016
Appointment of Mr Tim Kim as a director on 6 October 2016
14 Jun 2016
Termination of appointment of Scott Ewings as a director on 6 June 2016
07 Jun 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 1 more events
13 Jan 2016
Appointment of Scott Ewings as a director on 25 November 2015
11 Dec 2015
Termination of appointment of Matthew David Miller as a director on 25 November 2015
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
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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