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Ustwo Limited

Ustwo Limited is an active company incorporated on 15 November 2004 with the registered office located in London, Greater London. Ustwo Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286528
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Ustwo Limited
Contact
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom
Telephone
02076130433
Email
Available in Endole App
Website
Ustwo.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Abigail Wiswall Bigelow
Director • American • Lives in England • Born in Jun 1985
John Andrew Sinclair
Director • Multimedia Designer • British • Lives in UK • Born in Jun 1978
Nicki Catherine Sprinz
Director • British • Lives in UK • Born in Jun 1981
Newco4 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Studios Limited
John Andrew Sinclair, Ms Abigail Wiswall Bigelow, and 1 more are mutual people.
Active
Ustwo Studio Holding Limited
John Andrew Sinclair, Ms Abigail Wiswall Bigelow, and 1 more are mutual people.
Active
Ustwo London Ltd
Ms Abigail Wiswall Bigelow and Nicki Catherine Sprinz are mutual people.
Active
Newco4 2 Limited
John Andrew Sinclair and Ms Abigail Wiswall Bigelow are mutual people.
Active
Ustwo Adventure Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Games Ltd
John Andrew Sinclair is a mutual person.
Active
Innovating Education Cic
Nicki Catherine Sprinz is a mutual person.
Active
Ustwo Games Holding Limited
John Andrew Sinclair is a mutual person.
Active
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Brands
ustwo
Ustwo is a digital product studio that has been creating digital experiences for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£177K
Decreased by £29K (-14%)
Turnover
£3.36M
Increased by £1.66M (+97%)
Employees
15
Same as previous period
Total Assets
£3.47M
Decreased by £558K (-14%)
Total Liabilities
-£1.08M
Increased by £110K (+11%)
Net Assets
£2.39M
Decreased by £668K (-22%)
Debt Ratio (%)
31%
Increased by 7.05% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Catherine Jane Keers Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Nicki Catherine Sprinz Appointed
1 Year 8 Months Ago on 1 Jan 2024
Carsten Wierwille Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Ms Abigail Wiswall Bigelow Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Apr 2024
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
Submitted on 4 Apr 2024
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Repayment History
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