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Taketwo Eton Group Limited

Taketwo Eton Group Limited is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. Taketwo Eton Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13414907
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Christopher Alexander Thelen
PSC • British • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Travel Agency Limited
Christopher Alexander Thelen is a mutual person.
Active
Eton Travel Holdings Limited
Christopher Alexander Thelen is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Holdglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Take Two Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Take2eton Luxury & Private Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£113.64K
Decreased by £1.86M (-94%)
Turnover
Unreported
Decreased by £2.84M (-100%)
Employees
1
Decreased by 81 (-99%)
Total Assets
£4.82M
Increased by £13.02K (0%)
Total Liabilities
-£2.22M
Decreased by £3.3M (-60%)
Net Assets
£2.61M
Increased by £3.31M (-469%)
Debt Ratio (%)
46%
Decreased by 68.73% (-60%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Christopher Alexander Thelen Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Christopher Alexander Thelen (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Pamela Bridger Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Mrs Pamela Bridger Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Change of details for Christopher Alexander Thelen as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Pamela Bridger as a director on 29 September 2023
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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