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 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.
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 |
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 |