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USTWO ADVENTURE LIMITED (09811081)

USTWO ADVENTURE LIMITED (09811081) is an active UK company. incorporated on 6 October 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies and 1 other business activities. USTWO ADVENTURE LIMITED has been registered for 10 years. Current directors include MILLER, Matthew David, SINCLAIR, John Andrew.

Company Number
09811081
Status
active
Type
ltd
Incorporated
6 October 2015
Age
10 years
Address
154-158 High Street, London, E1 6HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
MILLER, Matthew David, SINCLAIR, John Andrew
SIC Codes
64303, 81100

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USTWO ADVENTURE LIMITED

USTWO ADVENTURE LIMITED is an active company incorporated on 6 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. USTWO ADVENTURE LIMITED was registered 10 years ago.(SIC: 64303, 81100)

Status

active

Active since 10 years ago

Company No

09811081

LTD Company

Age

10 Years

Incorporated 6 October 2015

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 13 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

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 5 October 2025 (7 months ago)
Submitted on 14 October 2025 (7 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

USTWO VENTURES LTD
From: 6 October 2015To: 16 December 2015
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: 9 February 2022
, G.01 Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
From: 6 October 2015To: 10 September 2021
Timeline

12 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Oct 15
Loan Secured
May 17
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Nov 19
Loan Cleared
Apr 21
Director Left
Dec 21
Owner Exit
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Left
May 23
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MILLER, Matthew David

Active
High Street, LondonE1 6HU
Born July 1978
Director
Appointed 06 Oct 2015

SINCLAIR, John Andrew

Active
High Street, LondonE1 6HU
Born June 1978
Director
Appointed 06 Oct 2015

DANIELE-DONALDSON, Giovanni

Resigned
Offley Works, LondonSW9 0FJ
Born November 1974
Director
Appointed 19 Jun 2019
Resigned 08 Dec 2021

LATARCHE, Simon John

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

MICHAELS, William Justin

Resigned
High Street, LondonE1 6HU
Born September 1983
Director
Appointed 19 Jun 2019
Resigned 31 Jan 2023

Persons with significant control

4

1 Active
3 Ceased

Ustwo Studio Holding Limited

Ceased
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 31 Mar 2022
Ceased 31 Mar 2022

Newco4 2 Limited

Ceased
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 31 Mar 2022
Ceased 31 Mar 2022

Ustwo Adventures Holding 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 31 Mar 2022

Ustwo Limited

Ceased
154-158, 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 06 Apr 2016
Ceased 31 Mar 2022
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2022
AAAnnual Accounts
Legacy
31 October 2022
PARENT_ACCPARENT_ACC
Legacy
31 October 2022
AGREEMENT2AGREEMENT2
Legacy
31 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
13 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 April 2022
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
7 April 2022
MAMA
Resolution
7 April 2022
RESOLUTIONSResolutions
Memorandum Articles
9 March 2022
MAMA
Resolution
9 March 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control Without Name Date
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2022
AAAnnual Accounts
Legacy
4 February 2022
AGREEMENT2AGREEMENT2
Legacy
11 January 2022
PARENT_ACCPARENT_ACC
Legacy
11 January 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Change To A Person With Significant Control
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
28 April 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 June 2016
AA01Change of Accounting Reference Date
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
Change Account Reference Date Company Current Shortened
11 December 2015
AA01Change of Accounting Reference Date
Resolution
11 December 2015
RESOLUTIONSResolutions
Incorporation Company
6 October 2015
NEWINCIncorporation