TACTFUL LTD. - CAMBRIDGE
| Company Profile | Company Filings |
Overview
TACTFUL LTD. is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
TACTFUL LTD. was incorporated 7 years ago on 15/07/2016 and has the registered number: 10279888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TACTFUL LTD. was incorporated 7 years ago on 15/07/2016 and has the registered number: 10279888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TACTFUL LTD. - CAMBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STIRILING HOUSE BUSINESS CENTER CAMBRIDGE INNOVATION PARK
CAMBRIDGE
CB25 9QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPARKY SMART LTD. (until 29/08/2017)
SPARKY SMART LTD. (until 29/08/2017)
SLICKBLOX LTD. (until 26/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMED ELMASRY | Jan 1982 | British | Director | 2024-01-02 | CURRENT |
| DAAN DE WEVER | Oct 1980 | Belgian | Director | 2022-05-20 UNTIL 2022-05-23 | RESIGNED |
| MR CHRISTOPE ALBERT COSTERS | Mar 1979 | Belgian | Director | 2023-06-30 UNTIL 2023-11-24 | RESIGNED |
| MISS JEANNIE HELEN ARTHUR | Aug 1976 | British | Director | 2023-11-24 UNTIL 2024-01-02 | RESIGNED |
| MR MOHAMED ELMASRY | Jan 1982 | British | Director | 2016-07-15 UNTIL 2022-05-20 | RESIGNED |
| CHRISTOPHER GEORGE PARKER | Dec 1971 | Dutch | Director | 2022-05-23 UNTIL 2023-06-30 | RESIGNED |
| JORIS VAN RYMENANT | Jul 1980 | Belgian | Director | 2022-05-20 UNTIL 2024-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tactful Uk Holding Ltd | 2024-01-02 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Destiny Uk Service Center Limited | 2022-05-20 - 2024-01-02 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mohammad Fouad Mohammad Hassan | 2018-04-01 - 2022-05-20 | 12/1986 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mohamed Youssef Abdelghany Elmasry | 2016-07-15 - 2022-05-20 | 1/1982 | Cambridge Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TACTFUL LTD. | 2023-09-26 | 31-12-2022 | £110,299 Cash £-1,352,200 equity |
| Tactful LTD. - Filleted accounts | 2021-08-28 | 31-07-2021 | £1,767 Cash £-295,389 equity |
| TACTFUL LTD. - Filleted accounts | 2019-11-28 | 31-07-2019 | £4,520 Cash £-137,112 equity |
| Tactful Ltd. | 2018-09-11 | 31-07-2018 | £503 Cash |
| TACTFUL_LTD - Accounts | 2018-02-06 | 31-07-2017 | £20,293 equity |