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Newco4 (Ut) Limited

Newco4 (Ut) Limited is a dissolved company incorporated on 19 April 2021 with the registered office located in . Newco4 (Ut) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13344169
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit C1 Offley Works
1 Pickle Mews
London
SW9 0FJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chairperson • British • Lives in UK • Born in Feb 1965
Director • Ustwo Founder • British • Lives in England • Born in Jul 1978
Director • Ustwo Founder • British • Lives in UK • Born in Jun 1978
Mr Matthew David Miller
PSC • British • Lives in England • Born in Jul 1978
Mr Marcus Woxneryd
PSC • Swedish • Lives in Sweden • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Adventure Limited
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
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
Newco4 2 Limited
Catherine Jane Keers and John Andrew Sinclair are mutual people.
Active
British United Provident Association Limited(The)
Catherine Jane Keers is a mutual person.
Active
19 Gateley Road Limited
Catherine Jane Keers is a mutual person.
Active
Ustwo Limited
John Andrew Sinclair is a mutual person.
Active
Financials
Newco4 (Ut) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 3 Mar 2022
Giovanni Daniele-Donaldson Resigned
3 Years Ago on 8 Dec 2021
Registered Address Changed
4 Years Ago on 11 Aug 2021
Accounting Period Shortened
4 Years Ago on 19 May 2021
Incorporated
4 Years Ago on 19 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 3 Mar 2022
Termination of appointment of Giovanni Daniele-Donaldson as a director on 8 December 2021
Submitted on 13 Dec 2021
Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 11 August 2021
Submitted on 11 Aug 2021
Current accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 19 May 2021
Incorporation
Submitted on 19 Apr 2021
Repayment History
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