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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, North Yorkshire. Behaviour Interactive UK Holding Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14635668
Private limited company
Age
2 years 7 months
Incorporated
2 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Behaviour Interactive UK Holding Limited
Contact
Address
16-26 Albert Road
Middlesbrough
TS1 1PR
England
Address changed on
16 Aug 2024
(1 year ago)
Previous address was
Companies in TS1 1PR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Endeavour Secretary Limited
Secretary • Secretary
Remi Racine
Director • PSC • Canadian • Lives in Canada • Born in Jan 1964
Roland Ribotti
Director • Canadian • Lives in Canada • Born in Aug 1967
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Behaviour Interactive UK Limited
Remi Racine, Roland Ribotti, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Northern General Properties Limited
Endeavour Secretary Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.42M
Increased by £244.78K (+4%)
Total Liabilities
-£244.78K
Increased by £244.78K (%)
Net Assets
£6.17M
Same as previous period
Debt Ratio (%)
4%
Increased by 3.82% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registers Moved To Inspection Address
1 Year Ago on 16 Aug 2024
Inspection Address Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Endeavour Secretary Limited Appointed
1 Year 1 Month Ago on 25 Jul 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Shortened
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 16 Aug 2024
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 16 Aug 2024
Appointment of Endeavour Secretary Limited as a secretary on 25 July 2024
Submitted on 15 Aug 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 16-26 Albert Road Middlesbrough TS1 1PR on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 July 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 2 Feb 2024
Certificate of change of name
Submitted on 14 Nov 2023
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Repayment History
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