Take Note Ltd

Active05954367 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Israeli
Born November 1977
Director · Appointed 23 February 2022
American
Born October 1981 (45)
Officer history (9 former)
1 May 2025
Appointed Amiel, Asher-Asaf as Director
1 May 2025
Resigned Rothman, Sagi as Director
19 May 2024
Appointed Rothman, Sagi as Director
17 April 2024
Resigned Mikhel, Tamara as Director
19 September 2022
Resigned Abbott, David, Mr. as Director
23 February 2022
Appointed Mikhel, Tamara as Director
23 February 2022
Resigned Bcs Cosec Limited as Corporate Secretary
23 February 2022
Resigned Carter, Rebecca Louise as Director
23 February 2022
Appointed Son, John Paul as Director
23 February 2022
Resigned Talbot-Ponsonby, Vanessa Victoria as Director
1 September 2021
Appointed Bcs Cosec Limited as Corporate Secretary
1 September 2021
Resigned Carter, Rebecca Louise as Secretary
25 March 2021
Appointed Abbott, David, Mr. as Director
17 November 2006
Appointed Carter, Rebecca Louise as Secretary
17 November 2006
Resigned Roake, Lauren Camilla as Director
17 November 2006
Resigned Roake, Lauren Camilla as Secretary
3 October 2006
Appointed Roake, Lauren Camilla as Director
3 October 2006
Appointed Carter, Rebecca Louise as Director
3 October 2006
Appointed Talbot-Ponsonby, Vanessa Victoria as Director
3 October 2006
Appointed Roake, Lauren Camilla as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 04078689
Former controllers (3)
31 December 2025
Ceased Verbit UK Limited — Owns 75–100% of shares
10 June 2022
Ceased Vanessa Victoria Talbot-Ponsonby — Owns 25–50% of shares
10 June 2022
Ceased Rebecca Carter — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,014,293
Cash
£608,638
Profit
£12,888
Employees
14
Debt Ratio
26%
Current Ratio
3.8x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,037,381 £788,627 £1,021,849 £1,014,293
Balance sheet detail
20242023202220212020
Fixed Assets£82,461£194,655£308,405£518,120
Current Assets£1,286,049£1,168,975£995,210£961,153
Debtors£677,411£497,575
Cash£608,638£671,400£485,653£600,348£631,925
Creditors (< 1 year)£339,223£305,282£416,716£344,172£308,531
Creditors (> 1 year)£0£40,268
Net Current Assets£946,826£863,693£578,494£616,981
Net Assets£1,014,293£1,021,849£788,627£1,037,381
Shareholder Funds£1,014,293£1,021,849£788,627£1,037,381

Filings 90

DateDescriptionMade Up ToPagesPDF
11 October 2026Confirmation statement with updates3 October 2026
28 June 2026Notification of a person with significant control
28 June 2026Cessation of a person with significant control
20 October 2025Confirmation statement with no updates3 October 2025
30 September 2025Accounts for a small company31 December 2024
Show all 90 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?