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Take-two Interactive Software Uk Limited LONDON

Founded in 2015, Take-two Interactive Software Uk, classified under reg no. 09554939 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Paul C., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 22 April 2015 and Paul C. has been with the company for the least time - from 31 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daniel E. who worked with the the company until 8 January 2018.

Take-two Interactive Software Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 09554939
Date of Incorporation Wed, 22nd Apr 2015
Industry Other software publishing
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 31 May 2023

Hal Management Limited

Position: Corporate Secretary

Appointed: 22 April 2015

Andrew W.

Position: Director

Appointed: 22 April 2015

Daniel E.

Position: Director

Appointed: 22 April 2015

Resigned: 08 January 2018

John B.

Position: Director

Appointed: 22 April 2015

Resigned: 31 May 2023

Daniel E.

Position: Secretary

Appointed: 22 April 2015

Resigned: 08 January 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Take Two Interactive Software Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned 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 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 18th, December 2023 		Free Download (33 pages)

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