BEHAVIOUR INTERACTIVE UK LIMITED
| Status | ACTIVE |
| Company No. | 08396438 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2013 |
| Age | 11 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BEHAVIOUR INTERACTIVE UK LIMITED is an active private limited company with number 08396438. It was incorporated 11 years, 5 months, 3 days ago, on 11 February 2013. The company address is 16-26 Albert Road, Middlesbrough, TS1 1PR, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-14
Psc name: Behaviour Interactive Uk Limited
Documents
Certificate change of name company
Date: 14 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed behaviour interactive uk - north LIMITED\certificate issued on 14/11/23
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 May 2023
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 18 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Behaviour Interactive Uk Limited
Notification date: 2023-05-05
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Remi Racine
Cessation date: 2023-05-05
Documents
Certificate change of name company
Date: 23 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sockmonkey studios LTD\certificate issued on 23/03/23
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cumron Daniel Ashtiani
Termination date: 2023-02-22
Documents
Change account reference date company current extended
Date: 08 Mar 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-09-30
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roland Ribotti
Appointment date: 2023-02-22
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Remi Racine
Appointment date: 2023-02-22
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Falcus
Termination date: 2023-02-22
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Ashley Cuthbert
Termination date: 2023-02-22
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Makin
Termination date: 2023-02-22
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert John Makin
Cessation date: 2023-02-22
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Ashley Cuthbert
Cessation date: 2023-02-22
Documents
Notification of a person with significant control
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Remi Racine
Notification date: 2023-02-22
Documents
Appoint corporate secretary company with name date
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Taylor Wessing Secretaries Limited
Appointment date: 2023-02-22
Documents
Resolution
Date: 27 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-22
Capital : 233.56 GBP
Documents
Mortgage satisfy charge full
Date: 23 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083964380001
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Capital
Type: SH05
Date: 2022-11-14
Capital : 205.53 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 08 Mar 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH03
Date: 2022-02-11
Capital : 5 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-08
Capital : 210.53 GBP
Documents
Resolution
Date: 16 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-08
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-08
Capital : 210.53 GBP
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
Old address: 16-26 Albert Road 16 -26 Albert Road Middlesbrough TS1 1PR England
New address: 16-26 Albert Road Middlesbrough TS1 1PR
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
Old address: 16-26 Albert Road Middlesbrough TS1 1QA England
New address: 16-26 Albert Road 16 -26 Albert Road Middlesbrough TS1 1PR
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-06
Old address: Boho 5 Bridge Street East Middlesbrough TS2 1NY United Kingdom
New address: 16-26 Albert Road Middlesbrough TS1 1QA
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cumron Daniel Ashtiani
Appointment date: 2020-05-01
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083964380001
Charge creation date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Mr Darren Ashley Cuthbert
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Mr Robert John Makin
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Mr Robert John Makin
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Mr Darren Ashley Cuthbert
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc James De Launay
Termination date: 2019-02-18
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Falcus
Appointment date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-11
Old address: 3.12 Boho 5 Bridge Street East Middlesbrough TS2 1NY
New address: Boho 5 Bridge Street East Middlesbrough TS2 1NY
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-14
Old address: 1.18 Victoria Building Victoria Road Middlesbrough TS1 3BA England
New address: 3.12 Boho 5 Bridge Street East Middlesborough TS2 1NY
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-19
Old address: 3.12 Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3BA England
New address: 1.18 Victoria Building Victoria Road Middlesbrough TS1 3BA
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2015
Action Date: 22 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-22
Old address: Victoria Building Victoria Road Middlesbrough TS1 3BA
New address: 3.12 Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3BA
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 02 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mr Robert John Makin
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc James De Launay
Appointment date: 2014-07-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Capital allotment shares
Date: 23 Nov 2013
Action Date: 23 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-23
Capital : 200 GBP
Documents
Change person director company with change date
Date: 23 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Mr Robert John Makin
Documents
Change person director company with change date
Date: 23 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Mr Darren Ashley Cuthbert
Documents
Change registered office address company with date old address
Date: 18 Sep 2013
Action Date: 18 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-18
Old address: Phoenix Building Stephenson Street Middlesbrough TS1 3BA England
Documents
Change account reference date company current extended
Date: 04 Apr 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-14
Capital : 100 GBP
Documents
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