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Company Information for

TAKEVERSE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02623879
Private Limited Company
Active

Company Overview

About Takeverse Ltd
TAKEVERSE LIMITED was founded on 1991-06-26 and has its registered office in Watford. The organisation's status is listed as "Active". Takeverse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TAKEVERSE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02623879
Company ID Number 02623879
Date formed 1991-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-06 01:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKEVERSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of TAKEVERSE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2001-06-28
VINCENT JORDAN
 Director 2009-03-30
PAUL JAMES SHERMAN
 Director 2013-04-28
JENNY SMITH
 Director 2016-12-31
MALCOLM TREMAIN
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK BOBIN
 Director 2009-03-30 2016-12-31
ANDREW ROBERT FOWLES
 Director 2009-11-16 2016-12-31
FRANCES O'DONNELL
 Director 2011-11-28 2016-12-31
JOHN CHARLES CODLING
 Director 2004-01-14 2013-04-28
TERENCE JOHN EYRE
 Director 2004-01-21 2008-07-11
SUSAN COLLIS
 Director 2001-08-21 2006-11-18
FRANCES O'DONNELL
 Director 2004-01-21 2004-10-29
JOANNE COLLINSON
 Director 1999-08-03 2004-01-14
SANDRA JORDAN
 Director 1998-10-20 2002-08-03
PAUL FLETCHER
 Director 1999-08-03 2001-08-21
KEMSLEY WHITELEY & FERRIS LIMITED
 Company Secretary 2000-11-01 2001-06-28
JOHN MARTIN RICHARD ALTY
 Company Secretary 1995-10-10 2000-11-01
MARTIN RALPH CURTOIS
 Director 1994-09-20 1999-08-03
ANNE TUCK
 Director 1992-01-21 1999-04-19
KAREN WEBB
 Director 1997-07-15 1998-10-14
STUART PINNOCK
 Director 1992-01-21 1998-06-25
NICHOLAS JULIAN HUGHES
 Director 1996-07-02 1998-01-12
LINDA FAY HUGHES
 Director 1992-01-21 1997-07-15
BRIAN MILLS
 Director 1992-01-21 1996-07-02
JULIE ELIZABETH NETHERSTREET
 Director 1992-01-21 1996-07-02
MARTIN RALPH CURTOIS
 Company Secretary 1994-09-20 1995-10-10
KAREN WEBB
 Director 1994-09-20 1995-09-24
STEVEN WRIGHT
 Director 1991-08-19 1994-09-20
STEVEN WRIGHT
 Company Secretary 1991-08-19 1994-04-17
CHRISTOPHER CLAYTON
 Director 1992-01-21 1993-06-20
VICTOR FREIR
 Director 1992-01-21 1992-05-20
COLIN RICHARD BEAWEY
 Director 1991-08-19 1991-12-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-26 1991-08-19
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-26 1991-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-09 CURRENT 2000-05-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED PRIORY GRANGE (MANAGEMENT) LIMITED Company Secretary 2017-05-18 CURRENT 1968-04-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BUXTON HOUSE (SNARESBROOK) LIMITED Company Secretary 2016-04-01 CURRENT 1999-07-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 43-45 BRONDESBURY ROAD LIMITED Company Secretary 2016-02-16 CURRENT 2006-05-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 30-32 MARESFIELD GARDENS LIMITED Company Secretary 2011-06-29 CURRENT 2010-02-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN OFFICE DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-09-11 Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 BELSIZE PARK GARDENS RTM COMPANY LIMITED Company Secretary 2010-11-08 CURRENT 2009-05-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1979-05-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 119 SUTHERLAND AVENUE LIMITED Company Secretary 2009-12-17 CURRENT 1997-07-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 8/9 ELDON GROVE LIMITED Company Secretary 2009-03-17 CURRENT 2008-07-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
BUSHEY SECRETARIES AND REGISTRARS LIMITED 5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-08 CURRENT 1984-02-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LODGE CLOSE (EDGWARE) LIMITED Company Secretary 2008-11-01 CURRENT 1996-07-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
BUSHEY SECRETARIES AND REGISTRARS LIMITED ELMSFLEET LIMITED Company Secretary 2008-05-21 CURRENT 1989-03-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 143-155 GLOUCESTER TERRACE LIMITED Company Secretary 2008-03-17 CURRENT 2002-08-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-19 CURRENT 1996-12-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 41 NG LIMITED Company Secretary 2007-09-05 CURRENT 1999-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CAPEL CARPETS & SON LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 3 MINSTER ROAD MANAGEMENT CO LTD Company Secretary 2007-07-09 CURRENT 2001-04-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARAN LODGE LIMITED Company Secretary 2007-06-11 CURRENT 2004-06-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 95 REDINGTON ROAD FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 10 COMPAYNE GARDENS LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 1 BELSIZE PARK GARDENS LIMITED Company Secretary 2007-03-29 CURRENT 1998-03-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 35 RANDOLPH AVENUE LIMITED Company Secretary 2006-11-03 CURRENT 1983-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD LIMITED Company Secretary 2006-10-09 CURRENT 1981-09-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-10-09 CURRENT 1993-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD (FREEHOLD) LIMITED Company Secretary 2006-10-09 CURRENT 1995-12-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-26 Dissolved 2014-03-04
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BUSHEY SECRETARIES AND REGISTRARS LIMITED LOTUSCOURT RESIDENTS COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1987-11-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED Company Secretary 2005-12-20 CURRENT 2004-10-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED Company Secretary 2005-10-11 CURRENT 1986-09-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-05 CURRENT 2000-03-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 44 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2005-09-28 CURRENT 1996-09-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SIX 4 FORTY SIX RTM COMPANY LIMITED Company Secretary 2005-08-12 CURRENT 2004-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED ENGINEERING & AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LETWOOD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1979-08-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 FERNCROFT AVENUE LIMITED Company Secretary 2005-03-22 CURRENT 1992-05-29 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BARNES COURT (NEW BARNET) LIMITED Company Secretary 2005-01-01 CURRENT 1984-01-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14BSMC LIMITED Company Secretary 2004-12-20 CURRENT 1992-06-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-07 CURRENT 2002-06-13 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED REDHILL STREET MANAGEMENT LIMITED Company Secretary 2004-09-15 CURRENT 1996-10-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE PARK (FREEHOLD) LIMITED Company Secretary 2004-08-09 CURRENT 2003-01-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 189 SUTHERLAND AVENUE MANAGEMENT LIMITED Company Secretary 2004-05-06 CURRENT 1994-10-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 17 STANLEY GARDENS LIMITED Company Secretary 2004-04-27 CURRENT 1999-08-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1987-10-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT FREEHOLDERS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED UPREST PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-25 CURRENT 1973-07-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ST. ELMO MANSIONS LIMITED Company Secretary 2003-02-14 CURRENT 1994-11-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 55 ELGIN CRESCENT LIMITED Company Secretary 2003-02-01 CURRENT 1998-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED NETWORK BROKERS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-03-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-08-01 CURRENT 1970-01-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REMITSTAR LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-03 Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 125 HORNSEY LANE LIMITED Company Secretary 2000-09-12 CURRENT 1974-08-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Dissolved 2017-09-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
VINCENT JORDAN MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Director 2009-03-30 CURRENT 1980-01-09 Active
JENNY SMITH MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Director 2016-12-31 CURRENT 1980-01-09 Active
MALCOLM TREMAIN MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Director 2009-03-30 CURRENT 1980-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JENNY SMITH
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-07-05Director's details changed for Ms Jenny Smith on 2022-07-05
2022-07-05Director's details changed for Miss Daniela Bunea on 2022-07-05
2022-07-05CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-07-05CH01Director's details changed for Ms Jenny Smith on 2022-07-05
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-02-17AP02Appointment of Frederick Budd & Co Limited as director on 2020-12-09
2021-02-08CH01Director's details changed for Miss Daniela Bunea on 2021-02-08
2021-01-21AP01DIRECTOR APPOINTED MISS DANIELA BUNEA
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREMAIN
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SHERMAN
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-01-20AP01DIRECTOR APPOINTED DAVID MICHAEL TASKIS
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JORDAN
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 34
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES O'DONNELL
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 34
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-08-21PSC08Notification of a person with significant control statement
2017-08-11TM01TERMINATE DIR APPOINTMENT
2017-08-11AP01DIRECTOR APPOINTED MS JENNY SMITH
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOBIN
2017-08-01CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2017-02-01
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15
2016-07-29AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 34
2015-08-26AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 34
2014-07-15AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM C/O Bushey Secretaries & Registrars Limited Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12
2013-06-24AR0111/06/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR PAUL JAMES SHERMAN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CODLING
2012-09-05AA25/12/11 TOTAL EXEMPTION FULL
2012-07-02AR0111/06/12 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED MISS FRANCES O'DONNELL
2011-09-19AA25/12/10 TOTAL EXEMPTION FULL
2011-06-24AR0111/06/11 FULL LIST
2010-09-25AA25/12/09 TOTAL EXEMPTION FULL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE
2010-08-16AR0111/06/10 FULL LIST
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 154 BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 6BP
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREMAIN / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JORDAN / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CODLING / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BOBIN / 01/10/2009
2010-01-13AP01DIRECTOR APPOINTED MR ANDREW ROBERT FOWLES
2009-11-27AP01DIRECTOR APPOINTED VINCENT JORDAN
2009-10-24AA25/12/08 TOTAL EXEMPTION FULL
2009-06-23288aDIRECTOR APPOINTED DAVID MARK BOBIN
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-15288aDIRECTOR APPOINTED MALCOLM TREMAIN
2008-11-28363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-10-22AA25/12/07 TOTAL EXEMPTION FULL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR TERENCE EYRE
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-08363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-10-30363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-09-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-11-04288bDIRECTOR RESIGNED
2004-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/04
2004-09-29363sRETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-05-14363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-08-30288bDIRECTOR RESIGNED
2002-08-30363sRETURN MADE UP TO 11/06/02; CHANGE OF MEMBERS
2002-01-15363sRETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS
2002-01-15288bSECRETARY RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2001-10-19AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288bDIRECTOR RESIGNED
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288bSECRETARY RESIGNED
2000-09-22AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-06-26363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-10-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TAKEVERSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKEVERSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKEVERSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKEVERSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-26 £ 34

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKEVERSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKEVERSE LIMITED
Trademarks
We have not found any records of TAKEVERSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKEVERSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TAKEVERSE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TAKEVERSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKEVERSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAKEVERSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL