TAKEVERSE LIMITED - WATFORD


Company Profile Company Filings

Overview

TAKEVERSE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
TAKEVERSE LIMITED was incorporated 33 years ago on 26/06/1991 and has the registered number: 02623879. The accounts status is DORMANT and accounts are next due on 25/09/2024.

TAKEVERSE LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERICK BUDD & CO LIMITED Corporate Director 2020-12-09 CURRENT
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2001-06-28 CURRENT
DAVID MICHAEL TASKIS Feb 1957 British Director 2019-12-17 CURRENT
MISS DANIELA BUNEA Jan 1984 Romanian Director 2020-12-09 CURRENT
MR VICTOR FREIR Feb 1952 British Director 1992-01-21 UNTIL 1992-05-20 RESIGNED
PAUL FLETCHER Jan 1972 British Director 1999-08-03 UNTIL 2001-08-21 RESIGNED
MS JENNY SMITH May 1977 British Director 2016-12-31 UNTIL 2022-10-31 RESIGNED
MR PAUL JAMES SHERMAN Oct 1977 British Director 2013-04-28 UNTIL 2016-12-31 RESIGNED
STUART PINNOCK Apr 1948 British Director 1992-01-21 UNTIL 1998-06-25 RESIGNED
JULIE ELIZABETH NETHERSTREET Jul 1961 British Director 1992-01-21 UNTIL 1996-07-02 RESIGNED
MISS FRANCES O'DONNELL Mar 1964 British Director 2004-01-21 UNTIL 2004-10-29 RESIGNED
VINCENT JORDAN May 1950 British Director 2009-03-30 UNTIL 2019-12-17 RESIGNED
SANDRA JORDAN Feb 1965 British Director 1998-10-20 UNTIL 2002-08-03 RESIGNED
MISS FRANCES O'DONNELL Mar 1964 British Director 2011-11-28 UNTIL 2016-12-31 RESIGNED
NICHOLAS JULIAN HUGHES Nov 1970 British Director 1996-07-02 UNTIL 1998-01-12 RESIGNED
MRS LINDA FAY HUGHES Oct 1944 British Director 1992-01-21 UNTIL 1997-07-15 RESIGNED
MR BRIAN MILLS Sep 1951 English Director 1992-01-21 UNTIL 1996-07-02 RESIGNED
MR STEVEN WRIGHT Jun 1960 British Secretary 1991-08-19 UNTIL 1994-04-17 RESIGNED
MR ANDREW ROBERT FOWLES Feb 1978 British Director 2009-11-16 UNTIL 2016-12-31 RESIGNED
MARTIN RALPH CURTOIS Nov 1964 British Secretary 1994-09-20 UNTIL 1995-10-10 RESIGNED
DAVID MARK BOBIN Apr 1966 British Director 2009-03-30 UNTIL 2016-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-26 UNTIL 1991-08-19 RESIGNED
KEMSLEY WHITELEY & FERRIS LIMITED Corporate Secretary 2000-11-01 UNTIL 2001-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-26 UNTIL 1991-08-19 RESIGNED
KAREN WEBB Mar 1968 British Director 1994-09-20 UNTIL 1995-09-24 RESIGNED
MR STEVEN WRIGHT Jun 1960 British Director 1991-08-19 UNTIL 1994-09-20 RESIGNED
MALCOLM TREMAIN Feb 1954 British Director 2009-03-30 UNTIL 2020-12-09 RESIGNED
COLIN RICHARD BEAWEY Jan 1961 English Director 1991-08-19 UNTIL 1991-12-25 RESIGNED
KAREN WEBB Mar 1968 British Director 1997-07-15 UNTIL 1998-10-14 RESIGNED
TERENCE JOHN EYRE Mar 1964 British Director 2004-01-21 UNTIL 2008-07-11 RESIGNED
MR CHRISTOPHER CLAYTON Nov 1944 English Director 1992-01-21 UNTIL 1993-06-20 RESIGNED
JOHN CHARLES CODLING Sep 1951 British Director 2004-01-14 UNTIL 2013-04-28 RESIGNED
JOANNE COLLINSON Sep 1969 British Director 1999-08-03 UNTIL 2004-01-14 RESIGNED
SUSAN COLLIS Nov 1969 British Director 2001-08-21 UNTIL 2006-11-18 RESIGNED
MARTIN RALPH CURTOIS Nov 1964 British Director 1994-09-20 UNTIL 1999-08-03 RESIGNED
ANNE TUCK Mar 1942 British Director 1992-01-21 UNTIL 1999-04-19 RESIGNED
JOHN MARTIN RICHARD ALTY Mar 1948 British Secretary 1995-10-10 UNTIL 2000-11-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHINGFORD MOTOR SERVICES LIMITED DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SWISS RE GB PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JCTC PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TAKEVERSE_LIMITED - Accounts 2023-09-06 25-12-2022 £2,831 equity
TAKEVERSE_LIMITED - Accounts 2022-09-09 25-12-2021 £2,831 equity
TAKEVERSE_LIMITED - Accounts 2021-09-17 25-12-2020 £2,831 equity
TAKEVERSE_LIMITED - Accounts 2020-12-09 25-12-2019 £2,831 equity
TAKEVERSE_LIMITED - Accounts 2019-09-17 25-12-2018
TAKEVERSE_LIMITED - Accounts 2018-09-25 25-12-2017
TAKEVERSE_LIMITED - Accounts 2017-09-05 25-12-2016
TAKEVERSE_LIMITED - Accounts 2016-09-15 25-12-2015 £34 equity
TAKEVERSE_LIMITED - Accounts 2015-09-22 25-12-2014 £34 equity
TAKEVERSE_LIMITED - Accounts 2014-09-26 25-12-2013 £34 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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S.J.C. ASSOCIATES LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
S W CARPENTRY SERVICES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
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SC STRATEGY LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
R PROPERTY GROUP LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects