Company number 06836829
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 21 LORDSHIP HOUSE, LORDSHIP ROAD, LONDON, N16 0PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 4,751
. The most likely internet sites of TACTSTOCK LIMITED are www.tactstock.co.uk, and www.tactstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tactstock Limited is a Private Limited Company.
The company registration number is 06836829. Tactstock Limited has been working since 04 March 2009.
The present status of the company is Active. The registered address of Tactstock Limited is 21 Lordship House Lordship Road London N16 0pt. . EDWARDS, Fiona is a Director of the company. GRAY, Barry is a Director of the company. Director SHANKS, Bryony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHANKS, Bryony
Resigned: 10 June 2009
Appointed Date: 04 March 2009
43 years old
Persons With Significant Control
Mr Barry Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TACTSTOCK LIMITED Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 15 more events
16 Jun 2009
Director appointed barry gray
16 Jun 2009
Registered office changed on 16/06/2009 from 32 bow connections, 85 fairfield road london london E3 2QF united kingdom
26 Mar 2009
Nc inc already adjusted 18/03/09
26 Mar 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Mar 2009
Incorporation