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Take Two OWN Brand Limited

Take Two OWN Brand Limited is an active company incorporated on 31 January 2023 with the registered office located in London, City of London. Take Two OWN Brand Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14628171
Private limited company
Age
2 years 11 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Unit 1 5 Little Somerset Street
London
E1 8AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1992
PSC • Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Take Two London Limited
Abbey Keys and Grace Keys are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.65K
Turnover
Unreported
Employees
3
Total Assets
£9.2K
Total Liabilities
-£10.35K
Net Assets
-£1.15K
Debt Ratio (%)
113%
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
Miss Abbey Keys Appointed
2 Years 10 Months Ago on 1 Mar 2023
Miss Grace Keys Appointed
2 Years 10 Months Ago on 1 Mar 2023
Grace Keys (PSC) Appointed
2 Years 10 Months Ago on 1 Mar 2023
Abbey Keys (PSC) Appointed
2 Years 10 Months Ago on 1 Mar 2023
Danny John Hamilton (PSC) Resigned
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 25 Jun 2024
Appointment of Miss Abbey Keys as a director on 1 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Appointment of Miss Grace Keys as a director on 1 March 2023
Submitted on 6 Jun 2023
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 1 Jun 2023
Cessation of Danny John Hamilton as a person with significant control on 1 March 2023
Submitted on 1 Jun 2023
Notification of Abbey Keys as a person with significant control on 1 March 2023
Submitted on 1 Jun 2023
Repayment History
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