UL

USTWO LONDON LTD

Active

Company number 09814285

London, United Kingdom · Incorporated 7 October 2015

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

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ustwo Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Small
Accounts
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Accounts With Accounts Type Full
Accounts
11 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Resolution
Resolution
11 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Incorporation Company
Incorporation
7 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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