TOTAL TACKLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOTAL TACKLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTAL TACKLE LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TOTAL TACKLE LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TOTAL TACKLE LIMITED - LONDON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL BIGMORE | Dec 1991 | British | Director | 2015-03-10 | CURRENT |
| MR ANDREW CRAIG GILBERT | Sep 1974 | British | Director | 2005-02-08 | CURRENT |
| NEW BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2016-03-31 UNTIL 2020-12-31 | RESIGNED | ||
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2005-02-08 UNTIL 2013-01-01 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-07 UNTIL 2005-02-07 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-02-07 UNTIL 2005-02-07 | RESIGNED | ||
| BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2016-03-31 | RESIGNED | ||
| MR MATTHEW BECKET | Jan 1974 | British | Director | 2005-02-08 UNTIL 2015-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Total Fishing Group Ltd | 2016-04-06 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-29 | 28-02-2023 | 738,292 Cash 2,170,350 equity |
| ACCOUNTS - Final Accounts | 2023-03-01 | 28-02-2022 | 1,379,585 Cash 3,642,441 equity |
| ACCOUNTS - Final Accounts | 2021-02-27 | 05-03-2020 | 266,604 Cash 1,084,515 equity |
| ACCOUNTS - Final Accounts | 2017-12-01 | 28-02-2017 | 117,399 Cash 533,583 equity |