Introduction
Watch Company
U
USTWO ADVENTURES HOLDING LIMITED
USTWO ADVENTURES HOLDING LIMITED is an active company incorporated on 19 April 2021 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 ADVENTURES HOLDING LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13344339
LTD Company
Age
5 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 18 April 2026 (1 month ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 2 May 2027
For period ending 18 April 2027
Address
154-158 High Street Shoreditch London, E1 6HU,
Previous Addresses
Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England
From: 11 August 2021To: 10 February 2022
G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
From: 19 April 2021To: 11 August 2021
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MILLER, Matthew David
ActiveHigh Street, LondonE1 6HU
Born July 1978
Director
Appointed 19 Apr 2021
MILLER, Matthew David
High Street, LondonE1 6HU
Born July 1978
Director
19 Apr 2021
Active
SINCLAIR, John Andrew
ActiveHigh Street, LondonE1 6HU
Born June 1978
Director
Appointed 19 Apr 2021
SINCLAIR, John Andrew
High Street, LondonE1 6HU
Born June 1978
Director
19 Apr 2021
Active
DANIELE-DONALDSON, Giovanni
ResignedOffley Works, LondonSW9 0FJ
Born November 1974
Director
Appointed 19 Apr 2021
Resigned 08 Dec 2021
DANIELE-DONALDSON, Giovanni
Offley Works, LondonSW9 0FJ
Born November 1974
Director
19 Apr 2021
Resigned 08 Dec 2021
Resigned
KEERS, Catherine Jane
ResignedHigh Street, LondonE1 6HU
Born February 1965
Director
Appointed 19 Apr 2021
Resigned 28 Mar 2022
KEERS, Catherine Jane
High Street, LondonE1 6HU
Born February 1965
Director
19 Apr 2021
Resigned 28 Mar 2022
Resigned
MICHAELS, William Justin
ResignedHigh Street, LondonE1 6HU
Born September 1983
Director
Appointed 28 Mar 2022
Resigned 31 Jan 2023
MICHAELS, William Justin
High Street, LondonE1 6HU
Born September 1983
Director
28 Mar 2022
Resigned 31 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Woxneryd
CeasedHigh Street, LondonE1 6HU
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Ceased 31 Mar 2022
Mr Marcus Woxneryd
High Street, LondonE1 6HU
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2021
Ceased 31 Mar 2022
Ceased
Mr Matthew David Miller
ActiveHigh Street, LondonE1 6HU
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Mr Matthew David Miller
High Street, LondonE1 6HU
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2021
Active
Mr John Andrew Sinclair
ActiveHigh Street, LondonE1 6HU
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Mr John Andrew Sinclair
High Street, LondonE1 6HU
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2021