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TAKE ONE TECH LTD

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

This company is commonly known as Take One Tech Ltd. The company was founded 10 years ago and was given the registration number 08984163. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TAKE ONE TECH LTD
Company Number:08984163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Bank, Hickmans Green, Boughton-Under-Blean, Faversham, England, ME13 9NT

Director08 April 2014Active
Willow Bank, Hickmans Green, Boughton-Under-Blean, Faversham, England, ME13 9NT

Director08 April 2014Active

People with Significant Control

Mr Thomas Akehurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Willow Bank, Hickmans Green, Faversham, England, ME13 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ruth Akehurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Willow Bank, Hickmans Green, Faversham, England, ME13 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Change account reference date company previous shortened.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

Change registered office address company with date old address new address.

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