TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
COMPANY NUMBER
09554939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
22/04/2015
(9 years and 7 months old)
WEBSITE
eggersmanndesign.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0EX
Telephone: 02077314466
TPS: No
Hanover House 14 Hanover Square
London
W1S 1HP
7 Savoy Court
LONDON
WC2R 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKE TWO INTERNATIONAL GMBH | N/A | N/A |
| TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/06/2023 | John Sebastian Belcher (912773521) has left the board |
Credit Risk Overview
Want to learn more about TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 490 Past: 900 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
22/04/2015 - 08/01/2018 (2 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 13 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/06/2023 | John Sebastian Belcher (912773521) has left the board |
| 29/06/2023 | New Board Member Paul Joseph Collins (929667283) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Andrew John Wood (922219894) Appointed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/07/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Daniel Peter Emerson (919700131) has left the board |
| 12/01/2018 | Daniel Peter Emerson (912315735) has left the board |
| 31/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 09/07/2015 | HAL MANAGEMENT LIMITED (919700129) has left the board |
| 09/07/2015 | New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed |
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