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Home > England & Wales Companies > TAKE THREE MANAGEMENT LIMITED
Company Information for

TAKE THREE MANAGEMENT LIMITED

ROOM 111 COPPERGATE HOUSE, 10 WHITES ROW, SPITALFIELDS, LONDON, E1 7NF,
Company Registration Number
03497082
Private Limited Company
Active

Company Overview

About Take Three Management Ltd
TAKE THREE MANAGEMENT LIMITED was founded on 1998-01-22 and has its registered office in Spitalfields. The organisation's status is listed as "Active". Take Three Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAKE THREE MANAGEMENT LIMITED
 
Legal Registered Office
ROOM 111 COPPERGATE HOUSE
10 WHITES ROW
SPITALFIELDS
LONDON
E1 7NF
Other companies in NW1
 
Filing Information
Company Number 03497082
Company ID Number 03497082
Date formed 1998-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710495942  
Last Datalog update: 2025-02-05 06:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKE THREE MANAGEMENT LIMITED
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Company Officers of TAKE THREE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARA CAMERON
 Company Secretary 1998-01-22
SARA CAMERON
 Director 1998-01-22
VICTORIA ELIZABETH MCIVOR
 Director 1998-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE KAREN CANTOR
 Director 1998-01-22 2007-08-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-01-22 1998-01-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-01-22 1998-01-22

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
2025-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-07-22Director's details changed for Ms Victoria Elizabeth Howe on 2024-07-22
2024-07-22CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11Change of details for Ms Victoria Elizabeth Mcivor as a person with significant control on 2022-07-02
2023-01-11Director's details changed for Ms Victoria Elizabeth Mcivor on 2022-07-02
2023-01-11CH01Director's details changed for Ms Victoria Elizabeth Mcivor on 2022-07-02
2023-01-11PSC04Change of details for Ms Victoria Elizabeth Mcivor as a person with significant control on 2022-07-02
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-04RES13Resolutions passed:
  • Re-share rights varied 25/01/2021
  • Resolution of varying share rights or name
2021-05-04SH08Change of share class name or designation
2021-05-02SH10Particulars of variation of rights attached to shares
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-11RES12Resolution of varying share rights or name
2021-01-11SH08Change of share class name or designation
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA CAMERON
2020-12-22PSC04Change of details for Ms Victoria Elizabeth Mcivor as a person with significant control on 2020-12-15
2020-12-22TM02Termination of appointment of Sara Cameron on 2020-12-15
2020-12-22PSC07CESSATION OF SARA CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 110 Gloucester Avenue Primrose Hill London NW1 8HX
2020-07-23PSC04Change of details for Ms Sara Cameron as a person with significant control on 2020-07-23
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MS SARA CAMERON on 2018-02-07
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH MCIVOR / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA CAMERON / 07/02/2018
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-10AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-05AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Sara Cameron on 2015-02-05
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-28AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/01/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0122/01/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH MCIVOR / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA CAMERON / 04/03/2010
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-08288bDIRECTOR RESIGNED
2007-04-18363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-03363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-31363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-10363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-26363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 280 CITY ROAD LONDON EC1V 2QQ
1999-02-08363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-05-24225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-05-2488(2)RAD 26/02/98--------- £ SI 97@1=97 £ IC 2/99
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09288bDIRECTOR RESIGNED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288bSECRETARY RESIGNED
1998-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAKE THREE MANAGEMENT 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 TAKE THREE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKE THREE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 61,783
Creditors Due Within One Year 2012-05-01 £ 55,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TAKE THREE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 59,308
Cash Bank In Hand 2012-05-01 £ 66,789
Current Assets 2013-04-30 £ 74,807
Current Assets 2012-05-01 £ 83,059
Debtors 2013-04-30 £ 15,499
Debtors 2012-05-01 £ 16,270
Tangible Fixed Assets 2013-04-30 £ 3,484
Tangible Fixed Assets 2012-05-01 £ 4,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKE THREE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE THREE MANAGEMENT LIMITED
Trademarks
We have not found any records of TAKE THREE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE THREE MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as TAKE THREE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TAKE THREE MANAGEMENT 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 TAKE THREE MANAGEMENT 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 TAKE THREE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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