TACTIC HUB LIMITED
| Status | ACTIVE |
| Company No. | 03895363 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1999 |
| Age | 24 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TACTIC HUB LIMITED is an active private limited company with number 03895363. It was incorporated 24 years, 5 months, 2 days ago, on 16 December 1999. The company address is Hendford Manor Hendford Manor, Yeovil, BA20 1UN, Somerset, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tactic Holdings Limited
Change date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 08 Mar 2024
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-13
Psc name: Champall Consultancy Limited
Documents
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tactic Hub Holdings Limited
Change date: 2020-01-13
Documents
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tactic Hub Holdings Limited
Change date: 2016-04-06
Documents
Notification of a person with significant control
Date: 08 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tactic Hub Holdings Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Address
Type: AD01
New address: Hendford Manor Hendford Yeovil Somerset BA20 1UN
Old address: C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England
Change date: 2023-09-08
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Move registers to registered office company with new address
Date: 10 Mar 2023
Category: Address
Type: AD04
New address: C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-05
New address: C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU
Old address: C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG
Change date: 2020-09-29
Old address: Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 10 May 2019
Category: Capital
Type: SH01
Capital : 3,251,354.65 GBP
Date: 2019-05-10
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 15 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-18
Capital : 3,217,249.27 GBP
Documents
Change to a person with significant control
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Champall Consultancy Limited
Change date: 2019-03-04
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Change person director company with change date
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Dean Walliss
Change date: 2019-01-02
Documents
Change account reference date company previous extended
Date: 23 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-06-30
Documents
Move registers to sail company with new address
Date: 22 Jun 2018
Category: Address
Type: AD03
New address: 3000a Parkway Whiteley Fareham PO15 7FX
Documents
Change sail address company with old address new address
Date: 22 Jun 2018
Category: Address
Type: AD02
Old address: Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ United Kingdom
New address: 3000a Parkway Whiteley Fareham PO15 7FX
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to registered office company with new address
Date: 16 Apr 2018
Category: Address
Type: AD04
New address: Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
Documents
Notification of a person with significant control
Date: 26 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-14
Psc name: Champall Consultancy Limited
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Milverton
Termination date: 2018-03-14
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-14
Psc name: 1Spatial Plc
Documents
Termination secretary company with name termination date
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Margaret Wallace
Termination date: 2018-03-14
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Legacy
Date: 09 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/17
Documents
Legacy
Date: 09 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/17
Documents
Legacy
Date: 09 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/17
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Dean Walliss
Change date: 2017-10-09
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-09
Officer name: Ms Claire Milverton
Documents
Change person director company with change date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Milverton
Change date: 2017-09-18
Documents
Change sail address company with old address new address
Date: 18 Aug 2017
Category: Address
Type: AD02
Old address: C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH
New address: Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Documents
Appoint person secretary company with name date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Margaret Wallace
Appointment date: 2017-08-15
Documents
Termination secretary company with name termination date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-15
Officer name: Capita Company Secretarial Services Limited
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Nigel Hanke
Termination date: 2016-12-30
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Dec 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Legacy
Date: 16 Nov 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/16
Documents
Legacy
Date: 16 Nov 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/16
Documents
Legacy
Date: 16 Nov 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/16
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Dean Walliss
Change date: 2015-10-07
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-07
Officer name: Mr Marcus Nigel Hanke
Documents
Change account reference date company current extended
Date: 30 Oct 2015
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2016-01-31
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-24
Officer name: Ms Claire Milverton
Documents
Appoint corporate secretary company with name date
Date: 19 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Company Secretarial Services Limited
Appointment date: 2015-09-16
Documents
Move registers to sail company with new address
Date: 07 Oct 2015
Category: Address
Type: AD03
New address: C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH
Documents
Change sail address company with old address new address
Date: 07 Oct 2015
Category: Address
Type: AD02
Old address: Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
New address: C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH
Documents
Resolution
Date: 30 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 30 Jul 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Yeoman
Termination date: 2015-07-24
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Stanley Clewley Johnson
Termination date: 2015-07-24
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Westcombe Elliott
Termination date: 2015-07-24
Documents
Termination secretary company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Leonard Newboult
Termination date: 2015-07-24
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-24
Officer name: Mr Marcus Nigel Hanke
Documents
Certificate re registration public limited company to private
Date: 24 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 24 Jul 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 24 Jul 2015
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 13 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 24 Dec 2014
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH01
Capital : 3,183,143.89 GBP
Date: 2014-07-11
Documents
Accounts with accounts type group
Date: 25 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Anthony Bradburn
Termination date: 2014-03-18
Documents
Annual return company with made up date no member list
Date: 18 Dec 2013
Action Date: 16 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-16
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Anthony Bradburn
Change date: 2013-12-03
Documents
Capital allotment shares
Date: 05 Dec 2013
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-02
Capital : 3,170,959.44 GBP
Documents
Capital allotment shares
Date: 26 Nov 2013
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-20
Capital : 8,126,625.11 GBP
Documents
Resolution
Date: 25 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Aug 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified form AP01 was removed from the public register on 03/10/2013 as it was invalid or ineffective.
Documents
Appoint person director company with name date
Date: 19 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Stanley Clewley Johnson
Appointment date: 2013-08-01
Documents
Termination director company with name termination date
Date: 16 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-13
Officer name: Peter John Weller
Documents
Appoint person secretary company with name date
Date: 16 Aug 2013
Action Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-08-14
Officer name: Mr Mark Leonard Newboult
Documents
Termination secretary company with name termination date
Date: 16 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter John Weller
Termination date: 2013-08-13
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-28
Capital : 3,095,221.87 GBP
Documents
Termination director company with name termination date
Date: 04 Jul 2013
Action Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-04
Officer name: Mark Barney Battles
Documents
Appoint person director company with name date
Date: 10 Jun 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Westcombe Elliott
Appointment date: 2013-05-20
Documents
Change person director company with change date
Date: 10 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Dean Walliss
Change date: 2013-04-01
Documents
Resolution
Date: 08 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 23 Jan 2013
Action Date: 16 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-16
Documents
Appoint person director company with name date
Date: 07 Jan 2013
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Bradburn
Appointment date: 2012-11-26
Documents
Termination director company with name termination date
Date: 07 Jan 2013
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Nigel Hanke
Termination date: 2012-11-26
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-13
Old address: , 120 Moorgate, London, EC2M 6UR
Documents
Capital alter shares subdivision
Date: 11 Dec 2012
Action Date: 23 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-23
Documents
Capital alter shares consolidation
Date: 11 Dec 2012
Action Date: 23 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-23
Documents
Capital allotment shares
Date: 11 Dec 2012
Action Date: 26 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-26
Capital : 3,068,725.11 GBP
Documents
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