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TAKE-TWO GB LIMITED

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

This company is commonly known as Take-two Gb Limited. The company was founded 18 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary17 October 2008Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director31 May 2023Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director15 February 2016Active
110, West 44th Street, New York, United States, 10036

Secretary22 June 2007Active
3 Trumps Green Avenue, Virginia Water, GU25 4EW

Secretary13 July 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary13 July 2006Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director08 February 2008Active
Fatimah House, Church Road Bray, Maidenhead, SL6 1UR

Director13 July 2006Active
110, West 44th Street, New York, United States, 10036

Director22 June 2007Active
56 Eton Road, Datchet, SL3 9AY

Director13 July 2006Active
43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253

Director22 June 2007Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director13 July 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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