This company is commonly known as Take That Limited. The company was founded 36 years ago and was given the registration number 02147008. The firm's registered office is in HARROGATE. You can find them at Tattersall House, East Parade, Harrogate, North Yorkshire. This company's SIC code is 63120 - Web portals.
| Name | : | TAKE THAT LIMITED |
|---|---|---|
| Company Number | : | 02147008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tattersall House, East Parade, Harrogate, North Yorkshire, HG1 5LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lottomatrix Operations, Level 3, 10 Lapsi Street, St. Julians, Malta, | Secretary | 20 April 2023 | Active |
| Lottomatrix Operations, Level 3, 10 Lapsi Street, St. Julians, Malta, | Director | - | Active |
| Lottomatrix Operations, 10, Level 3, Lapsi Street, St. Julians, Stj1261, Malta, | Director | 01 January 2024 | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Secretary | - | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | - | Active |
| Lottomatrix Operations, Level 3, 10 Lapsi Street, St. Julians, Malta, | Director | 16 August 2022 | Active |
| 99dynamics Limited | ||
| Notified on | : | 16 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Acorns Hosting Ltd | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tattersall House, East Parade, North Yorkshire, United Kingdom, HG1 5LT |
| Nature of control | : |
|
| Mr Christopher Brown | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Ms Carolyn Susan Rothwell | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Acorns Hosting Ltd | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Change person secretary company with change date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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