TAKE ME AROUND LIMITED

TAKE ME AROUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAKE ME AROUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05396413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAKE ME AROUND LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TAKE ME AROUND LIMITED located?

    Registered Office Address
    C/O Creasey Alexander & Co
    Parkgate House
    NW1 0BG 33a Pratt Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE ME AROUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAKE ME AROUND LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for TAKE ME AROUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Erhardt Latter on Mar 01, 2020

    2 pagesCH01

    Change of details for Mr Christopher Erhardt Latter as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Christopher Erhardt Latter on Jan 01, 2020

    2 pagesCH01

    Change of details for Mr Christopher Erhardt Latter as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of TAKE ME AROUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Clare, Mrs.
    Cedar Crescent
    Horndean
    PO8 9EX Waterlooville
    24
    Hampshire
    England
    Secretary
    Cedar Crescent
    Horndean
    PO8 9EX Waterlooville
    24
    Hampshire
    England
    205988960001
    LATTER, Christopher Erhardt
    C/O Creasey Alexander & Co
    Parkgate House
    NW1 0BG 33a Pratt Street
    London
    Director
    C/O Creasey Alexander & Co
    Parkgate House
    NW1 0BG 33a Pratt Street
    London
    EnglandBritish5942750013
    CHESTER, Eileen
    143 Bingham Road
    CR0 7EN Croydon
    Surrey
    Secretary
    143 Bingham Road
    CR0 7EN Croydon
    Surrey
    Usa50382980002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of TAKE ME AROUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Erhardt Latter
    C/O Creasey Alexander & Co
    Parkgate House
    NW1 0BG 33a Pratt Street
    London
    Apr 06, 2016
    C/O Creasey Alexander & Co
    Parkgate House
    NW1 0BG 33a Pratt Street
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0