TAKE A CHANCE LIMITED

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

    Company NameTAKE A CHANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06249832
    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 A CHANCE LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is TAKE A CHANCE LIMITED located?

    Registered Office Address
    22 Wrenn House Brasenose Drive
    SW13 8NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE A CHANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TAKE A CHANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for TAKE A CHANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 189 Castelnau London SW13 9ER England to 22 Wrenn House Brasenose Drive London SW13 8NN on Sep 13, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from 36 William Hunt Mansions 4, Somerville Avenue London SW13 8HT United Kingdom to 189 Castelnau London SW13 9ER on Aug 24, 2022

    1 pagesAD01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    2 pagesCS01

    Annual return made up to May 16, 2016 with full list of shareholders

    19 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 7 Glentham Road, London, SW13 9JB to 36 William Hunt Mansions 4, Somerville Avenue London SW13 8HT on Jul 16, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Who are the officers of TAKE A CHANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Richard Howard
    Glentham Road
    Barnes
    SW13 9JB London
    7
    Secretary
    Glentham Road
    Barnes
    SW13 9JB London
    7
    British128410330001
    ALDRED, Karen Lynn
    7 Glentham Road
    SW13 9JB London
    Director
    7 Glentham Road
    SW13 9JB London
    EnglandBritishSolicitor64609420002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TAKE A CHANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Lynn Aldred
    Brasenose Drive
    SW13 8NN London
    22 Wrenn House
    England
    Jul 01, 2016
    Brasenose Drive
    SW13 8NN London
    22 Wrenn House
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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