Menna Overview
Here’s a quick overview of BEHAVIOUR INTERACTIVE UK LIMITED 👀 — a Middlesbrough based business that started in 2013.
BEHAVIOUR INTERACTIVE UK LIMITED
- Company statusactive
- Company No08396438
- Age13 years 5 months Incorporated 11 February 2013
- Officers3
Address
16-26 Albert Road, Middlesbrough, TS1 1PR, England
BEHAVIOUR INTERACTIVE UK LIMITED is an active company incorporated on 11 February 2013 and based in Middlesbrough, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 16 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 25 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Certificate Change Of Name Company
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | corporate secretary | 25 Jul 2024 | |
| RACINE, Remi | director | Jan 1964 | 22 Feb 2023 |
| RIBOTTI, Roland | director | Aug 1967 | 22 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Behaviour Interactive Uk Holding Limited | 05 May 2023 | |
| Remi Racine | Jan 1964 | 22 Feb 2023 |
| Mr Darren Ashley Cuthbert | Mar 1988 | 06 Apr 2016 |
| Mr Robert John Makin | Jun 1986 | 06 Apr 2016 |
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ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BEHAVIOUR INTERACTIVE UK LIMITED 👀 — a Middlesbrough based business that started in 2013.