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 |
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| Company Number | : | 09045814 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58210 - Publishing of computer games
- 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 225 Marsh Wall, Canary Wharf, London, England, E14 9FW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 225, Marsh Wall, Canary Wharf, London, England, E14 9FW | Director | 19 May 2014 | Active |
| 225, Marsh Wall, Canary Wharf, London, England, E14 9FW | Director | 19 May 2014 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 19 May 2014 | Active |
People with Significant Control
| Mr Akmal Afzal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 225, Marsh Wall, London, England, E14 9FW |
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| 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
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| Mr Younes Ghouini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 225, Marsh Wall, London, England, E14 9FW |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)