Take Online Ltd ROMFORD


Take Online Ltd is a private limited company that can be found at 137 Mill Lane, Romford RM6 6RS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 2 directors.
Director Maya D., appointed on 01 October 2023. Director Zhivko P., appointed on 22 May 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other information service activities n.e.c." (SIC code: 63990), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-05-21 and the due date for the next filing is 2024-06-04. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Take Online Ltd Address / Contact

Office Address 137 Mill Lane
Town Romford
Post code RM6 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12619006
Date of Incorporation Fri, 22nd May 2020
Industry Retail sale via mail order houses or via Internet
Industry Other information service activities n.e.c.
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (314 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Maya D.

Position: Director

Appointed: 01 October 2023

Zhivko P.

Position: Director

Appointed: 22 May 2020

Marin T.

Position: Director

Appointed: 22 May 2020

Resigned: 16 May 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Maya T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Zhivko P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marin T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Maya T.

Notified on 1 October 2023
Nature of control: 25-50% shares

Zhivko P.

Notified on 22 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marin T.

Notified on 22 May 2020
Ceased on 15 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 4 1872 554
Net Assets Liabilities1 3511 3552 432
Property Plant Equipment  751
Current Assets7 5824 187 
Other
Accumulated Depreciation Impairment Property Plant Equipment  165
Additions Other Than Through Business Combinations Property Plant Equipment  916
Average Number Employees During Period111
Bank Borrowings 1 278 
Corporation Tax Payable 177
Creditors3 4321 554873
Increase From Depreciation Charge For Year Property Plant Equipment  165
Net Current Assets Liabilities4 1502 6331 681
Other Creditors 1 526733
Other Taxation Social Security Payable 2763
Property Plant Equipment Gross Cost  916
Total Assets Less Current Liabilities4 1502 6332 432

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control October 1, 2023
filed on: 4th, December 2023
Free Download (2 pages)

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