Takeyear Limited in 3 More London Riverside LONDON

Takeyear Limited LONDON

Takeyear started in year 1987 as Private Limited Company with registration number 02097847. The Takeyear company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.

The firm has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 31 January 2013 and Janette G. has been with the company for the least time - from 28 October 2016. 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.

Takeyear Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02097847
Date of Incorporation	Mon, 9th Feb 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 31 January 2013

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 24 June 1998

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 22 August 2008

Resigned: 31 January 2013

Anthony S.

Position: Director

Appointed: 04 December 2001

Resigned: 22 August 2008

Declan K.

Position: Director

Appointed: 12 December 1996

Resigned: 04 December 2001

Jennifer T.

Position: Director

Appointed: 03 August 1992

Resigned: 12 December 1996

Raymond B.

Position: Secretary

Appointed: 03 August 1992

Resigned: 24 June 1998

James G.

Position: Secretary

Appointed: 29 May 1992

Resigned: 03 August 1992

Carole S.

Position: Director

Appointed: 29 May 1992

Resigned: 03 August 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Lj Capital Limited from London, England. The abovementioned PSC is classified as "a company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Quadrangle Trustee Services Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Quadrangle Trustee Services Limited

Third Floor 95 Promenade, Cheltenham, GL50 1HH, England

Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, March 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, January 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 29th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AA	Partial exemption accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, February 2009	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 14th, July 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 14th, July 2002	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, February 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, June 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, June 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, June 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, June 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, June 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, June 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 5th, July 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 5th, July 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 29th, June 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 29th, June 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 15th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 15th, July 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 20th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 20th, July 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 18th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 18th, August 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 26th, June 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 26th, June 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 22nd, June 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 22nd, June 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 13th, June 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 13th, June 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 5th, May 1988	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 5th, May 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, January 1988	accounts

Takeyear Limited LONDON

Takeyear Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Brigit S.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Anthony S.

Declan K.

Jennifer T.

Raymond B.

James G.

Carole S.

People with significant control

Company filings

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