NL

NEWCO4 2 LIMITED

Active

Company number 13523221

London, United Kingdom · Incorporated 21 July 2021

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

Last updated on 26 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£209
Shares allotted
20,888
Latest round
19 November 2021

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
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 26 August 2026
  • USTWO STUDIO HOLDING LIMITED (100.0%)
Total shares
20,889
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,889 GBP £0.010
Total 20,889

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
USTWO STUDIO HOLDING LIMITED ORDINARY 20,889 100.00% 20,889 100.00%
Total 20,889 100% 20,889 100%

Officers

No officers on record.

Persons with significant control

PS
Ustwo Studio Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2022

Funding

1 funding round
19 November 2021
ORDINARY · 20,888 shares allotted
£209
Total (1 round, 20,888 shares)
£209

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
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
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2024 View
Legacy
Other
9 November 2024 View
Legacy
Other
9 November 2024 View
Legacy
Accounts
9 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 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
4 August 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Memorandum Articles
Incorporation
8 December 2021 View
Resolution
Resolution
1 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Incorporation Company
Incorporation
21 July 2021 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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