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Take-two Gb Limited LONDON

Founded in 2006, Take-two Gb, classified under reg no. 05875194 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Paul C., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 15 February 2016 and Paul C. has been with the company for the least time - from 31 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Take-two Gb Limited Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05875194
Date of Incorporation Thu, 13th Jul 2006
Industry Other information technology service activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Paul C.

Position: Director

Appointed: 31 May 2023

Andrew W.

Position: Director

Appointed: 15 February 2016

Hal Management Limited

Position: Corporate Secretary

Appointed: 17 October 2008

John B.

Position: Director

Appointed: 08 February 2008

Resigned: 31 May 2023

Simon L.

Position: Director

Appointed: 22 June 2007

Resigned: 31 July 2008

Daniel E.

Position: Secretary

Appointed: 22 June 2007

Resigned: 08 January 2018

Daniel E.

Position: Director

Appointed: 22 June 2007

Resigned: 08 January 2018

Serhad K.

Position: Director

Appointed: 13 July 2006

Resigned: 22 June 2007

Hal Management Limited

Position: Corporate Secretary

Appointed: 13 July 2006

Resigned: 13 July 2006

James E.

Position: Director

Appointed: 13 July 2006

Resigned: 22 June 2007

Simon L.

Position: Secretary

Appointed: 13 July 2006

Resigned: 22 June 2007

Hal Directors Limited

Position: Corporate Director

Appointed: 13 July 2006

Resigned: 13 July 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Take Two Interactive Software Inc. from Wilmington, United States. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Take Two Interactive Software Inc.

251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 2353224
Notified on 14 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (28 pages)

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