Ustwo Limited

General information

Name:

Ustwo Ltd

Office Address:

154-158 High Street Shoreditch E1 6HU London

Number: 05286528

Incorporation date: 2004-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ustwo began its operations in the year 2004 as a Private Limited Company under the following Company Registration No.: 05286528. This particular business has been active for twenty years and the present status is active. The firm's head office is registered in London at 154-158 High Street. Anyone can also find the company utilizing the postal code, E1 6HU. It 's been three years from the moment It's name is Ustwo Limited, but till 2021 the business name was Ustwo Fampany and before that, up till 2015-12-16 this company was known under the name Us Two Studio. This means it has used four different names. This business's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. The most recent financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-11-15.

On 2014-08-14, the firm was seeking a Visual Designer (UI) to fill a full time position in London, London. They offered a flexitime agreement with wage from £15.4 to £25.6 per hour. The offered job required experienced worker. Ustwo needed candidates with no less then two years of job experience.

There is a group of four directors controlling the following business at the moment, namely Carsten W., Abigail B., Catherine K. and John S. who have been doing the directors responsibilities since 2022.

  • Previous company's names
  • Ustwo Limited 2021-05-19
  • Ustwo Fampany Limited 2015-12-16
  • Us Two Studio Limited 2004-12-01
  • Metwo Studio Limited 2004-11-15

Company staff

Carsten W.

Role: Director

Appointed: 04 April 2022

Latest update: 26 March 2024

Abigail B.

Role: Director

Appointed: 04 April 2022

Latest update: 26 March 2024

Catherine K.

Role: Director

Appointed: 16 November 2016

Latest update: 26 March 2024

John S.

Role: Director

Appointed: 15 November 2004

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Newco4 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Street, Shoreditch, E1 6HU and was registered as a PSC under the reg no 13523221.

Newco4 2 Limited
Address: 154-158 High Street, Shoreditch, London, E1 6HU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13523221
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew M.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa M.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Jobs and Vacancies at Ustwo Ltd

Visual Designer (UI) in London, posted on Thursday 14th August 2014
Region / City London, London
Industry Other services
Salary From £30000.00 to £50000.00 per year
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 4th, October 2022
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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