Take-Two Interactive Software Uk Limited
Company Profile
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SmallTake-two Interactive Software Uk Limited
09554939•Private Limited With Share Capital
7 Savoy Court, London, WC2R0EX
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Incorporated
22/04/2015
Company Age
11 years
Directors
4
Employees
20
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Take-two Interactive Software Uk Limited (09554939) is a private limited with share capital incorporated on 22/04/2015 (11 years old) and registered in london, WC2R0EX. The company operates under SIC code 58290 and is classified as Small.
Take-two interactive software uk limited is a publishing company based out of hanover house 14 hanover square, london, united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 22/04/2015
WC2R0EX
20 employees
Financial Overview
Total Assets
£398.39M
Liabilities
£294.41M
Net Assets
£103.98M
Turnover
£665.79M
Cash
£65.36M
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-10-2025
Auditors Resignation Company
Category:Auditors
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2016
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2015
Incorporation Company
Category:Incorporation
Date:22-04-2015
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/01/2026
Latest Accounts31/03/2025
Trading Addresses
7 Savoy Court, London, WC2R0EXRegistered
Hanover House 14 Hanover Square, London, W1S1HP
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