TI

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

Active

Company number 09554939

London, United Kingdom · Incorporated 22 April 2015

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

Last updated on 4 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
11 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
26 April 2026
Next due
10 May 2027
8 months left

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Full
Accounts
2 February 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
Auditors Resignation Company
Auditors
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 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
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Secretary 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
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Change Person Secretary Company With Change Date
Officers
27 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Secretary Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2015 View
Incorporation Company
Incorporation
22 April 2015 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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