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TAKE OFFICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Take Office Limited. The company was founded 5 years ago and was given the registration number 11755307. The firm's registered office is in LONDON. You can find them at 1 Empire Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAKE OFFICE LIMITED
Company Number:11755307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Empire Mews, London, United Kingdom, SW16 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Empire Mews, London, United Kingdom, SW16 2BF

Director08 January 2019Active
1, Empire Mews, London, United Kingdom, SW16 2BF

Director08 January 2019Active

People with Significant Control

Ms Frances Strachan
Notified on:08 January 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Empire Mews, London, United Kingdom, SW16 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Robert Ruffler
Notified on:08 January 2019
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:1, Empire Mews, London, United Kingdom, SW16 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Change account reference date company previous shortened.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-22Capital

Capital name of class of shares.

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2020-12-22Resolution

Resolution.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-12-07Accounts

Change account reference date company current shortened.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-04-18Miscellaneous

Legacy.

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