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Ustwo Adventure Limited

Ustwo Adventure Limited is an active company incorporated on 6 October 2015 with the registered office located in London, Greater London. Ustwo Adventure Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09811081
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on 9 Feb 2022 (3 years ago)
Previous address was , Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
Telephone
020 76130433
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Founder Of Ustwo • British • Lives in UK • Born in Jun 1978
Director • Founder Of Ustwo • British • Lives in England • Born in Jul 1978
Ustwo Adventures Holding Limited
PSC
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Mutual Companies
Ustwo Games Ltd
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
Ustwo Games Holding Limited
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
Ustwo Adventures Holding Limited
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
Ustwo Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Studios Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Studio Holding Limited
John Andrew Sinclair is a mutual person.
Active
Newco4 2 Limited
John Andrew Sinclair is a mutual person.
Active
Strugz Games Limited
John Andrew Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Decreased by £450K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £15K (+1%)
Total Liabilities
-£15K
Increased by £7K (+88%)
Net Assets
£1.87M
Increased by £8K (0%)
Debt Ratio (%)
1%
Increased by 0.37% (+86%)
Latest Activity
Mr Matthew David Miller Details Changed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
William Justin Michaels Resigned
2 Years 7 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Ustwo Adventures Holding Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
Newco4 2 Limited (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Director's details changed for Mr Matthew David Miller on 14 February 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of William Justin Michaels as a director on 31 January 2023
Submitted on 9 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 31 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 31 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 31 Oct 2022
Repayment History
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