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Newco4 2 Limited

Newco4 2 Limited is an active company incorporated on 21 July 2021 with the registered office located in London, Greater London. Newco4 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13523221
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on 10 Feb 2022 (3 years ago)
Previous address was , Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Multimedia Designer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Feb 1965
Director • American • Lives in England • Born in Jun 1985
Director • Chief Executive Officer • German • Lives in United States • Born in Oct 1968
Ustwo Studio Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Limited
John Andrew Sinclair and Ms Abigail Wiswall Bigelow are mutual people.
Active
Ustwo Studios Limited
John Andrew Sinclair and Ms Abigail Wiswall Bigelow are mutual people.
Active
Ustwo Studio Holding Limited
John Andrew Sinclair and Ms Abigail Wiswall Bigelow 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
Vinegar House Limited
Catherine Jane Keers is a mutual person.
Active
Ustwo Adventure Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Games Ltd
John Andrew Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£47K
Same as previous period
Total Liabilities
-£47K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Carsten Wierwille Resigned
1 Year 10 Months Ago on 1 Jan 2024
Catherine Jane Keers Resigned
1 Year 10 Months Ago on 1 Jan 2024
Ms Abigail Wiswall Bigelow Details Changed
3 Years Ago on 4 Apr 2022
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 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
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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