Introduction
Watch Company
B
BEHAVIOUR INTERACTIVE UK HOLDING LIMITED
BEHAVIOUR INTERACTIVE UK HOLDING LIMITED is an active company incorporated on 2 February 2023 with the registered office located in Middlesbrough. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. BEHAVIOUR INTERACTIVE UK HOLDING LIMITED was registered 3 years ago.(SIC: 58210)
Status
active
Active since 3 years ago
Company No
14635668
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
BEHAVIOUR INTERACTIVE UK LIMITED
From: 2 February 2023To: 14 November 2023
Address
16-26 Albert Road Middlesbrough, TS1 1PR,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 2 February 2023To: 15 August 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENDEAVOUR SECRETARY LIMITED
ActiveSt. Mark's Court, TeessideTS17 6QW
Corporate secretary
Appointed 25 Jul 2024
ENDEAVOUR SECRETARY LIMITED
St. Mark's Court, TeessideTS17 6QW
Corporate secretary
25 Jul 2024
Active
RACINE, Remi
ActiveAttn. Legal Department, MontrealH2S 3H1
Born January 1964
Director
Appointed 02 Feb 2023
RACINE, Remi
Attn. Legal Department, MontrealH2S 3H1
Born January 1964
Director
02 Feb 2023
Active
RIBOTTI, Roland
ActiveAttn. Legal Department, MontrealH2S 3H1
Born August 1967
Director
Appointed 02 Feb 2023
RIBOTTI, Roland
Attn. Legal Department, MontrealH2S 3H1
Born August 1967
Director
02 Feb 2023
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 02 Feb 2023
Resigned 25 Jul 2024
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
02 Feb 2023
Resigned 25 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Remi Racine
ActiveAttn. Legal Department, MontrealH2S 3H1
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Remi Racine
Attn. Legal Department, MontrealH2S 3H1
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
16 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 August 2024
16 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
15 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
14 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2023