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Nom

Behaviour Interactive UK Limited
Adresse
16-26
Albert Road
Middlesbrough
TS1 1PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Behaviour Interactive UK Limited
Société Numéro de Registre 08396438 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Sockmonkey Studios LTD
  • Behaviour Interactive UK - North Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Behaviour Interactive Uk Holding Limited Status: Active Notified: 05/05/2023 Companies House Number: 14635668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cuthbert, Darren Ashley Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Makin, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Racine, Remi Status: Ceased Notified: 22/02/2023 Ceased: 05/05/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Racine, Remi 500-6666 St-Urbain Street, Montreal, Qc, Canada Status: Active Notified: 22/02/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Ribotti, Roland 500-6666 St-Urbain Street, Montreal, Qc, Canada Status: Active Notified: 22/02/2023 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary Nationality: British
    Ashtiani, Cumron Daniel Middlesbrough, England Status: Ceased Notified: 01/05/2020 Ceased: 22/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British