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Takeverse Limited

Takeverse Limited is a dormant company incorporated on 26 June 1991 with the registered office located in Watford, Hertfordshire. Takeverse Limited was registered 34 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02623879
Private limited company
Age
34 years
Incorporated 26 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 25 December 2024
Due by 25 September 2025 (11 days remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
33
Controllers (PSC)
1
Director • Retired It Project Manager • British • Lives in England • Born in Feb 1957
Director • Financial Analyst • Romanian • Lives in England • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore, Scott And Hale Management Company Limited
Bushey Secretaries And Registrars Limited, David Michael Taskis, and 2 more are mutual people.
Active
Highgate Spinney(Residents)Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Lynton Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.15K
Same as previous period
Total Liabilities
-£4.31K
Same as previous period
Net Assets
£2.83K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Miss Daniela Bunea Details Changed
3 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
3 Months Ago on 9 Jun 2025
Miss Daniela Bunea Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Daniela Bunea on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Daniela Bunea on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 25 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 27 Jun 2023
Repayment History
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