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TAKEAMPLE LIMITED

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

This company is commonly known as Takeample Limited. The company was founded 37 years ago and was given the registration number 02057890. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAKEAMPLE LIMITED
Company Number:02057890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director04 September 2007Active
37 Warren Street, London, W1T 6AD

Corporate Secretary14 November 1992Active
PO BOX 11640, Nairobi, Kenya,

Director10 July 1995Active
PO BOX 11640, Nairobi, Kenya, FOREIGN

Director10 July 1995Active
PO BOX 11640, Nairobi, Kenya, FOREIGN

Director-Active
PO BOX 11640, Nairobi, Kenya, FOREIGN

Director10 July 1995Active
PO BOX 11640, Nairobi, Kenya, FOREIGN

Director-Active
PO BOX 11640, Nairobi,

Director15 May 1998Active
PO BOX 11640, Nairobi, Kenya,

Director01 July 2000Active
32 St Jamess Street, London, SW1A 1HD

Director-Active
PO BOX 11640, Nairobi, Kenya, FOREIGN

Director-Active

People with Significant Control

Mr Abdikhani Abass
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Kenyan
Country of residence:Kenya
Address:4, Elgeyo Marakwet Road, Nairobi, Kenya,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type small.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Accounts

Accounts with accounts type small.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type small.

Download
2018-07-09Mortgage

Mortgage satisfy charge full.

Download
2018-07-09Mortgage

Mortgage satisfy charge full.

Download
2018-07-09Mortgage

Mortgage satisfy charge full.

Download
2018-01-08Accounts

Accounts with accounts type small.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type small.

Download
2015-11-27Accounts

Accounts with accounts type small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type small.

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