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USTWO LIMITED (05286528)

USTWO LIMITED (05286528) is an active UK company. incorporated on 15 November 2004. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. USTWO LIMITED has been registered for 21 years. Current directors include MEHTA, Jasel Dinesh, SINCLAIR, John Andrew, SPRINZ, Nicki Catherine.

Company Number
05286528
Status
active
Type
ltd
Incorporated
15 November 2004
Age
21 years
Address
154-158 High Street, London, E1 6HU
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
MEHTA, Jasel Dinesh, SINCLAIR, John Andrew, SPRINZ, Nicki Catherine
SIC Codes
62090

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USTWO LIMITED

USTWO LIMITED is an active company incorporated on 15 November 2004 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. USTWO LIMITED was registered 21 years ago.(SIC: 62090)

Status

active

Active since 21 years ago

Company No

05286528

LTD Company

Age

21 Years

Incorporated 15 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 October 2025 (7 months ago)
Submitted on 7 November 2025 (6 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

USTWO FAMPANY LIMITED
From: 16 December 2015To: 19 May 2021
US TWO STUDIO LIMITED
From: 1 December 2004To: 16 December 2015
METWO STUDIO LIMITED
From: 15 November 2004To: 1 December 2004
Contact
Address

154-158 High Street Shoreditch London, E1 6HU,

Previous Addresses

Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom
From: 10 September 2021To: 7 February 2022
G.01 Tea Building, 56 Shoreditch High Street London E1 6JJ
From: 6 March 2015To: 10 September 2021
, 2 a C Court, High Street, Thames Ditton, Surrey, KT7 0SR
From: 22 June 2010To: 6 March 2015
, 57 Vale Road, London, N4 1PP
From: 15 November 2004To: 22 June 2010
Timeline

40 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Nov 04
Funding Round
Feb 11
Director Joined
Jul 11
Director Joined
Aug 11
Capital Update
Jan 12
Share Issue
Aug 12
Funding Round
Aug 12
Funding Round
Jan 13
Funding Round
Feb 13
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Director Joined
Jan 16
Director Left
Feb 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Loan Secured
May 17
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Jul 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Director Left
Nov 19
Capital Reduction
Sept 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Loan Cleared
Apr 21
Director Left
Dec 21
Owner Exit
Dec 21
Owner Exit
Dec 21
Owner Exit
Dec 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Oct 25
Director Joined
Apr 26
13
Funding
19
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

MEHTA, Jasel Dinesh

Active
High Street, LondonE1 6HU
Born July 1977
Director
Appointed 12 Mar 2026

SINCLAIR, John Andrew

Active
High Street, LondonE1 6HU
Born June 1978
Director
Appointed 15 Nov 2004

SPRINZ, Nicki Catherine

Active
High Street, LondonE1 6HU
Born June 1981
Director
Appointed 01 Jan 2024

MILLER, Matthew David

Resigned
High Street, LondonE1 6HU
Secretary
Appointed 15 Nov 2004
Resigned 04 Apr 2022

INCORPORATE SECRETARIAT LIMITED

Resigned
3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
Appointed 15 Nov 2004
Resigned 15 Nov 2004

BIGELOW, Abigail Wiswall

Resigned
High Street, LondonE1 6HU
Born June 1985
Director
Appointed 04 Apr 2022
Resigned 17 Oct 2025

DONALDSON, Giovanni Daniele

Resigned
Offley Works, LondonSW9 0FJ
Born November 1974
Director
Appointed 01 Feb 2017
Resigned 08 Dec 2021

EHRHARDT, Julian Clemens

Resigned
Shoreditch High Street, LondonE1 6JJ
Born December 1976
Director
Appointed 14 Jun 2011
Resigned 31 Jan 2017

KEERS, Catherine Jane

Resigned
High Street, LondonE1 6HU
Born February 1965
Director
Appointed 16 Nov 2016
Resigned 01 Jan 2024

LATARCHE, Simon John

Resigned
Shoreditch High Street, LondonE1 6JJ
Born November 1975
Director
Appointed 19 Jun 2019
Resigned 03 Oct 2019

MILLER, Matthew David

Resigned
High Street, LondonE1 6HU
Born July 1978
Director
Appointed 15 Nov 2004
Resigned 04 Apr 2022

PULEO, Gianpiero

Resigned
26 Broadway, New York City10004
Born July 1982
Director
Appointed 25 Nov 2015
Resigned 21 Aug 2018

WIERWILLE, Carsten

Resigned
High Street, LondonE1 6HU
Born October 1968
Director
Appointed 04 Apr 2022
Resigned 01 Jan 2024

WOXNERYD, Marcus

Resigned
Shoreditch High Street, LondonE1 6JJ
Born May 1979
Director
Appointed 18 Apr 2011
Resigned 14 Nov 2018

Persons with significant control

4

1 Active
3 Ceased

Newco4 2 Limited

Active
High Street, LondonE1 6HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021

Mr John Andrew Sinclair

Ceased
Offley Works, LondonSW9 0FJ
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Nov 2021

Ms Lisa Kate Miller

Ceased
Offley Works, LondonSW9 0FJ
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Nov 2021

Mr Matthew David Miller

Ceased
Offley Works, LondonSW9 0FJ
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Nov 2021
Fundings
Financials
Latest Activities

Filing History

152

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2024
AAAnnual Accounts
Legacy
9 November 2024
PARENT_ACCPARENT_ACC
Legacy
9 November 2024
AGREEMENT2AGREEMENT2
Legacy
9 November 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2024
AAAnnual Accounts
Legacy
13 April 2024
PARENT_ACCPARENT_ACC
Legacy
13 April 2024
GUARANTEE2GUARANTEE2
Legacy
13 April 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2024
AP01Appointment of Director
Gazette Filings Brought Up To Date
23 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Change To A Person With Significant Control
11 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 January 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Memorandum Articles
1 December 2021
MAMA
Resolution
1 December 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
20 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
20 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Resolution
19 May 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Resolution
9 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 November 2020
AAAnnual Accounts
Capital Cancellation Shares
7 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2020
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
9 October 2020
RP04CS01RP04CS01
Capital Cancellation Shares
30 September 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
24 November 2019
TM01Termination of Director
Confirmation Statement
16 November 2019
CS01Confirmation Statement
Resolution
7 November 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
7 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2019
SH03Return of Purchase of Own Shares
Second Filing Of Director Appointment With Name
17 October 2019
RP04AP01RP04AP01
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Resolution
9 October 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
9 October 2019
CC04CC04
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Group
11 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Confirmation Statement With Updates
15 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
27 November 2017
PSC04Change of PSC Details
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Capital Cancellation Shares
15 February 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 February 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
28 January 2016
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
31 December 2015
AAAnnual Accounts
Certificate Change Of Name Company
16 December 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 December 2015
CONNOTConfirmation Statement Notification
Resolution
14 December 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 December 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
14 December 2015
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
4 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Person Director Company With Change Date
17 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2015
CH03Change of Secretary Details
Auditors Resignation Company
31 July 2015
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
6 March 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Capital Allotment Shares
8 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Small
13 August 2012
AAAnnual Accounts
Resolution
7 August 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
7 August 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Legacy
24 January 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 January 2012
SH19Statement of Capital
Legacy
24 January 2012
CAP-SSCAP-SS
Resolution
24 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Capital Allotment Shares
24 February 2011
SH01Allotment of Shares
Legacy
13 January 2011
MG01MG01
Legacy
12 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Resolution
24 August 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
22 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Account Reference Date Company Current Extended
26 October 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
9 July 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Legacy
17 December 2008
288cChange of Particulars
Legacy
4 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
23 September 2008
AAAnnual Accounts
Legacy
21 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 April 2007
AAAnnual Accounts
Legacy
11 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 March 2006
AAAnnual Accounts
Legacy
13 December 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2004
288bResignation of Director or Secretary
Incorporation Company
15 November 2004
NEWINCIncorporation