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TAKEOVER INTERACTIVE LTD

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

This company is commonly known as Takeover Interactive Ltd. The company was founded 10 years ago and was given the registration number 09045814. The firm's registered office is in LONDON. You can find them at 225 Marsh Wall, Canary Wharf, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:TAKEOVER INTERACTIVE LTD
Company Number:09045814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:225 Marsh Wall, Canary Wharf, London, England, E14 9FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Marsh Wall, Canary Wharf, London, England, E14 9FW

Director19 May 2014Active
225, Marsh Wall, Canary Wharf, London, England, E14 9FW

Director19 May 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director19 May 2014Active

People with Significant Control

Mr Akmal Afzal
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:225, Marsh Wall, London, England, E14 9FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Younes Ghouini
Notified on:06 April 2016
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:225, Marsh Wall, London, England, E14 9FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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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