TAKETWO ETON GROUP LIMITED
Executive Summary
TAKETWO ETON GROUP LIMITED is financially stable with strong net assets and healthy working capital, reflecting a solid balance sheet and good short-term liquidity. However, the company’s dependence on related-party loans and large intra-group debtors introduces some risk, alongside limited operational profitability. Strengthening cash reserves, managing related-party exposures, and focusing on operational growth will enhance long-term financial resilience.
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| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Registered office address changed from 82 st. John Street London EC1M 4JN England to 6 Bell Street Maidenhead Berkshire SL6 1BU on 2025-10-13 |
| 30/09/2530 September 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 06/02/256 February 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Director's details changed for Mr Christopher Alexander Thelen on 2024-07-10 |
| 11/07/2411 July 2024 | Change of details for Christopher Alexander Thelen as a person with significant control on 2024-07-10 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Pamela Bridger as a director on 2023-09-29 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Appointment of Mrs Pamela Bridger as a director on 2023-03-14 |
| 08/11/228 November 2022 | Certificate of change of name |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 02/07/212 July 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER THELEN / 02/07/2021 |
| 24/05/2124 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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