TG

TAKE-TWO GB LIMITED

Active

Company number 05875194

London, United Kingdom · Incorporated 13 July 2006

7 Savoy Court, London, WC2R 0EX, United Kingdom

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Take Two Interactive Software Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Auditors Resignation Company
Auditors
20 June 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change Person Secretary Company With Change Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Change Person Secretary Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Secretary Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
12 February 2008 View
Memorandum Articles
Incorporation
11 January 2008 View
Memorandum Articles
Incorporation
20 December 2007 View
Memorandum Articles
Incorporation
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Accounts
6 December 2007 View
Legacy
Mortgage
26 November 2007 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Mortgage
27 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Address
20 July 2006 View
Incorporation Company
Incorporation
13 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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