TACT ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TACT ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TACT ONE LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TACT ONE LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TACT ONE LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
31A BULLINGHAM MANSIONS
LONDON
W8 4JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HASSAN REZVANI | Apr 1959 | British | Director | 2000-05-19 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-05-19 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-05-19 | RESIGNED | ||
| GAIL REZVANI | Jul 1959 | Secretary | 2000-05-19 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hassan Rezvani | 2016-04-06 | 4/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tact One Limited - Filleted accounts | 2024-02-28 | 31-05-2023 | £99,943 Cash £335,412 equity |
| Tact One Limited - Filleted accounts | 2023-03-01 | 31-05-2022 | £236,880 Cash £393,240 equity |
| Tact One Limited - Filleted accounts | 2022-03-01 | 31-05-2021 | £338,742 Cash £390,048 equity |
| Tact One Limited - Filleted accounts | 2021-05-04 | 31-05-2020 | £67,393 Cash £288,988 equity |
| Tact One Limited - Filleted accounts | 2020-02-22 | 31-05-2019 | £114,811 Cash £234,410 equity |
| Tact One Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £68,929 Cash £215,565 equity |
| Tact One Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £28,376 Cash £208,271 equity |
| Tact One Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £56,504 Cash £203,731 equity |
| Tact One Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £150,450 Cash £201,119 equity |
| TACT ONE LIMITED Accounts filed on 31-05-2014 | 2015-02-25 | 31-05-2014 | £126,026 Cash £185,051 equity |