Company number 09346808
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 21 SUNNY ROAD, HOCKLEY, ESSEX, ENGLAND, SS5 4NZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 100
; Registered office address changed from 3, Office a Little Somerset Street London E1 8AH to 21 Sunny Road Hockley Essex SS5 4NZ on 23 March 2016. The most likely internet sites of TAKE TWO LONDON LIMITED are www.taketwolondon.co.uk, and www.take-two-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Take Two London Limited is a Private Limited Company.
The company registration number is 09346808. Take Two London Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Take Two London Limited is 21 Sunny Road Hockley Essex England Ss5 4nz. . KEYS, Abbey is a Director of the company. KEYS, Grace is a Director of the company. The company operates in "Public relations and communications activities".
Current Directors
Director
KEYS, Abbey
Appointed Date: 09 December 2014
33 years old
Director
KEYS, Grace
Appointed Date: 09 December 2014
33 years old
Persons With Significant Control
Miss Abbey Keys
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Grace Keys
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAKE TWO LONDON LIMITED Events
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 1 May 2016
23 Mar 2016
Registered office address changed from 3, Office a Little Somerset Street London E1 8AH to 21 Sunny Road Hockley Essex SS5 4NZ on 23 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
28 Oct 2015
Company name changed take ii LIMITED\certificate issued on 28/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-28
20 Oct 2015
Registered office address changed from 21 Sunny Road Hockley SS54NZ United Kingdom to 3, Office a Little Somerset Street London E1 8AH on 20 October 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted