Takeover Interactive started in year 2014 as Private Limited Company with registration number 09045814. The Takeover Interactive company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 225 Marsh Wall. Postal code: E14 9FW.
The company has 2 directors, namely Akmal A., Younes G.. Of them, Akmal A., Younes G. have been with the company the longest, being appointed on 19 May 2014. As of 27 April 2024, there was 1 ex director - Akmal A.. There were no ex secretaries.
| Office Address | 225 Marsh Wall |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 9FW |
| Country of origin | United Kingdom |
| Registration Number | 09045814 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| Industry | Publishing of computer games |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2014
Position: Director
Appointed: 19 May 2014
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Younes G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Akmal A. This PSC owns 25-50% shares and has 25-50% voting rights.
Younes G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Akmal A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-18 filed on: 27th, May 2023 |
confirmation statement | Free Download (3 pages) |
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