BEHAVIOUR INTERACTIVE UK LIMITED
16-26 ALBERT ROAD, MIDDLESBROUGH TS1 1PR- Active
- Private Limited Company
- Company No. 08396438
- Last Updated: 01 Mar 2024
Company Profile
BEHAVIOUR INTERACTIVE UK LIMITED was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in MIDDLESBROUGH. BEHAVIOUR INTERACTIVE UK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years and 14 days.
| Name | BEHAVIOUR INTERACTIVE UK LIMITED |
|---|---|
| Company number | 08396438 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-26 ALBERT ROAD MIDDLESBROUGH TS1 1PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Behaviour Interactive Uk Holding Limited New Street Square, EC4A 3TW |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Remi Racine Nationality: Canadian |
Dates: Wednesday, February 22, 2023 - Friday, May 5, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Ashley Cuthbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert John Makin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEHAVIOUR INTERACTIVE UK LIMITED | 11 Feb 2013 |
| SOCKMONKEY STUDIOS LTD | 23 Mar 2023 |
| BEHAVIOUR INTERACTIVE UK - NORTH LIMITED | 14 Nov 2023 |