This company is commonly known as Take-two Gb Limited. The company was founded 17 years ago and was given the registration number 05875194. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TAKE-TWO GB LIMITED |
|---|---|---|
| Company Number | : | 05875194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Corporate Secretary | 17 October 2008 | Active |
| Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD | Director | 31 May 2023 | Active |
| Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD | Director | 15 February 2016 | Active |
| 110, West 44th Street, New York, United States, 10036 | Secretary | 22 June 2007 | Active |
| 3 Trumps Green Avenue, Virginia Water, GU25 4EW | Secretary | 13 July 2006 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 13 July 2006 | Active |
| Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD | Director | 08 February 2008 | Active |
| Fatimah House, Church Road Bray, Maidenhead, SL6 1UR | Director | 13 July 2006 | Active |
| 110, West 44th Street, New York, United States, 10036 | Director | 22 June 2007 | Active |
| 56 Eton Road, Datchet, SL3 9AY | Director | 13 July 2006 | Active |
| 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253 | Director | 22 June 2007 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 13 July 2006 | Active |
| Take Two Interactive Software Inc. | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Officers | Change person secretary company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-11 | Officers | Termination secretary company with name termination date. | Download |
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