TACTILE LIMITED - LONDON


Company Profile Company Filings

Overview

TACTILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TACTILE LIMITED was incorporated 12 years ago on 19/06/2012 and has the registered number: 08111417. The accounts status is SMALL and accounts are next due on 31/12/2023.

TACTILE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SYNOTT Apr 1975 British Director 2022-02-08 CURRENT
MR RAJEEV KUMAR NAYYAR Jul 1982 British Director 2023-02-06 CURRENT
MR ADAM LEONARD BERKLEY Feb 1986 British Director 2023-02-06 CURRENT
MR ANDREW MICHAEL PENNELLS Jul 1968 British Director 2016-02-12 UNTIL 2018-06-13 RESIGNED
MR THOMAS MICHAEL HENRI DESMOUTIER Oct 1991 British Director 2022-02-08 UNTIL 2023-02-06 RESIGNED
RAJEEV KUMAR NAYYAR Jul 1982 British Director 2012-06-19 UNTIL 2022-02-08 RESIGNED
MR MICHAEL MURPHY Jan 1965 British Director 2018-02-12 UNTIL 2021-05-21 RESIGNED
MICHAEL DUNCAN CARELESS Dec 1970 British Director 2013-07-26 UNTIL 2022-02-08 RESIGNED
MR SIMON PAUL COBBY Jan 1973 British Director 2023-02-06 UNTIL 2023-11-28 RESIGNED
DR. IMAD ABEL Nov 1969 French Director 2021-05-21 UNTIL 2023-02-03 RESIGNED
MR ADRIAN PAUL SCOTT Dec 1962 British Director 2018-06-13 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aaeron Accelerate Limited 2022-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Careless 2016-04-06 - 2021-05-21 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajeev Kumar Nayyar 2016-04-06 - 2021-05-21 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-13 31-12-2022 176,374 Cash 1,105,562 equity
Tactile Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £851,901 Cash
Tactile Limited 2020-04-01 31-12-2019 £68,657 Cash £-162,368 equity
Tactile Limited 2019-02-19 31-12-2018 £124,709 Cash £96,273 equity
Tactile Limited 2018-03-03 31-12-2017 £110,188 Cash £131,448 equity
Tactile Limited - Period Ending 2016-12-31 2017-08-05 31-12-2016 £542,688 Cash £614,713 equity
Abbreviated Company Accounts - TACTILE LIMITED 2017-03-03 30-06-2016 £998,666 Cash £965,501 equity
Abbreviated Company Accounts - TACTILE LIMITED 2016-04-01 30-06-2015 £22,308 Cash £-41,545 equity
Abbreviated Company Accounts - TACTILE LIMITED 2015-03-10 30-06-2014 £6,804 Cash £-21,149 equity

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