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TACTIC HUB LIMITED - C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 03895363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Incisive Accounting Limited
- 52 Grosvenor Gardens
- London
- SW1W 0AU
- England C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England UK
Management
- Managing Directors
- WALLISS, Michael Dean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-16
- Age Of Company 1999-12-16 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Champall Consultancy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENABLES IT GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
-
TACTIC HUB LIMITED Company Description
- TACTIC HUB LIMITED is a ltd registered in United Kingdom with the Company reg no 03895363. Its current trading status is "live". It was registered 1999-12-16. It was previously called ENABLES IT GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at C/o Incisive Accounting Limited .
Get TACTIC HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tactic Hub Limited - C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 1999-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-registered-office-company-with-new-address (2023-03-10) - AD04
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confirmation-statement-with-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
-
accounts-with-accounts-type-micro-entity (2020-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-15) - SH01
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accounts-with-accounts-type-small (2019-04-02) - AA
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-14) - CS01
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capital-allotment-shares (2019-03-14) - SH01
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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confirmation-statement-with-updates (2019-01-03) - CS01
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change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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move-registers-to-registered-office-company-with-new-address (2018-04-16) - AD04
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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move-registers-to-sail-company-with-new-address (2018-06-22) - AD03
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change-sail-address-company-with-old-address-new-address (2018-06-22) - AD02
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change-account-reference-date-company-previous-extended (2018-10-23) - AA01
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resolution (2018-04-25) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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change-sail-address-company-with-old-address-new-address (2017-08-18) - AD02
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change-person-director-company-with-change-date (2017-09-18) - CH01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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legacy (2017-11-09) - GUARANTEE2
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legacy (2017-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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legacy (2017-11-09) - AGREEMENT2
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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legacy (2016-11-16) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-21) - AA
-
legacy (2016-11-16) - GUARANTEE2
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legacy (2016-11-16) - PARENT_ACC
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-13) - AA
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reregistration-public-to-private-company (2015-07-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-07-24) - CERT10
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re-registration-memorandum-articles (2015-07-24) - MAR
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resolution (2015-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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court-order (2015-07-30) - OC
-
resolution (2015-07-30) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-10-07) - AD02
-
move-registers-to-sail-company-with-new-address (2015-10-07) - AD03
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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change-account-reference-date-company-current-extended (2015-10-30) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-24) - AR01
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capital-allotment-shares (2014-07-18) - SH01
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accounts-with-accounts-type-group (2014-03-25) - AA
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termination-director-company-with-name-termination-date (2014-03-21) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-10) - AP01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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resolution (2013-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-03-12) - AA
-
termination-director-company-with-name-termination-date (2013-08-16) - TM01
-
termination-director-company-with-name-termination-date (2013-01-07) - TM01
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appoint-person-director-company-with-name-date (2013-01-07) - AP01
-
termination-director-company-with-name-termination-date (2013-07-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-01-23) - AR01
-
capital-allotment-shares (2013-07-31) - SH01
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resolution (2013-11-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2013-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2013-08-16) - TM02
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appoint-person-director-company-with-name-date (2013-08-19) - AP01
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capital-allotment-shares (2013-11-26) - SH01
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capital-allotment-shares (2013-12-05) - SH01
-
change-person-director-company-with-change-date (2013-12-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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termination-director-company-with-name-termination-date (2012-01-17) - TM01
-
appoint-person-director-company-with-name-date (2012-01-17) - AP01
-
termination-director-company-with-name-termination-date (2012-04-05) - TM01
-
resolution (2012-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-09-14) - AP01
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auditors-resignation-company (2012-10-10) - AUD
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change-of-name-notice (2012-11-23) - CONNOT
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certificate-change-of-name-company (2012-11-23) - CERTNM
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resolution (2012-11-27) - RESOLUTIONS
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capital-allotment-shares (2012-12-11) - SH01
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capital-alter-shares-consolidation (2012-12-11) - SH02
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capital-alter-shares-subdivision (2012-12-11) - SH02
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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legacy (2012-07-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-28) - AR01
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capital-allotment-shares (2011-01-14) - SH01
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accounts-with-accounts-type-group (2011-01-27) - AA
-
resolution (2011-04-20) - RESOLUTIONS
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capital-allotment-shares (2011-10-11) - SH01
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move-registers-to-sail-company (2011-10-06) - AD03
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capital-allotment-shares (2011-11-16) - SH01
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change-sail-address-company-with-old-address (2011-10-06) - AD02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
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capital-allotment-shares (2010-01-11) - SH01
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accounts-with-accounts-type-group (2010-01-29) - AA
-
capital-allotment-shares (2010-02-02) - SH01
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capital-allotment-shares (2010-02-10) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-17) - AR01
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capital-allotment-shares (2010-05-28) - SH01
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capital-allotment-shares (2010-07-07) - SH01
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auditors-resignation-company (2010-08-25) - AUD
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auditors-resignation-company (2010-09-02) - AUD
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auditors-resignation-company (2010-09-10) - AUD
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 88(2)
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legacy (2009-10-02) - 88(2)
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capital-allotment-shares (2009-10-08) - SH01
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legacy (2009-09-09) - 88(2)
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move-registers-to-sail-company (2009-10-21) - AD03
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legacy (2009-09-29) - 88(2)
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change-sail-address-company (2009-10-21) - AD02
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-01-13) - 363a
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accounts-with-accounts-type-group (2009-02-20) - AA
-
legacy (2009-03-05) - 88(2)
-
legacy (2009-05-06) - 88(2)
-
legacy (2009-05-11) - 88(2)
-
legacy (2009-06-02) - 88(2)
-
legacy (2009-02-10) - 88(2)
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resolution (2009-07-29) - RESOLUTIONS
-
legacy (2009-08-28) - 287
-
legacy (2009-06-12) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-07) - 287
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legacy (2008-01-07) - 288c
-
legacy (2008-02-28) - 353
-
legacy (2008-04-01) - 288c
-
legacy (2008-05-07) - 363a
-
legacy (2008-08-07) - 88(2)
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accounts-with-accounts-type-group (2008-04-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-15) - 88(2)R
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legacy (2007-01-05) - 88(2)R
-
legacy (2007-02-15) - 363a
-
legacy (2007-03-24) - 88(2)R
-
resolution (2007-03-28) - RESOLUTIONS
-
legacy (2007-05-15) - 88(2)R
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accounts-with-accounts-type-group (2007-04-24) - AA
-
legacy (2007-07-20) - 288b
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-29) - 88(2)R
-
legacy (2007-10-24) - 88(2)R
-
legacy (2007-11-20) - 288b
-
legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 363a
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resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-07-11) - 88(3)
-
legacy (2006-04-27) - 225
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-12-18) - 88(2)O
-
legacy (2006-12-18) - 88(3)
-
legacy (2006-07-18) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
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certificate-change-of-name-company (2005-04-01) - CERTNM
-
legacy (2005-04-05) - 287
-
resolution (2005-04-06) - RESOLUTIONS
-
legacy (2005-04-07) - 88(3)
-
accounts-with-accounts-type-group (2005-09-13) - AA
-
legacy (2005-09-21) - 287
-
legacy (2005-04-07) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 88(2)R
-
legacy (2004-02-27) - 288a
-
legacy (2004-03-26) - 288b
-
accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-01-15) - 363s
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-12-02) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-31) - 288b
-
accounts-with-accounts-type-group (2003-12-30) - AA
-
legacy (2003-12-11) - 395
-
legacy (2003-06-17) - 88(2)R
-
legacy (2003-05-01) - 88(2)R
-
legacy (2003-01-27) - 88(2)R
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 363s
-
legacy (2002-02-22) - 88(2)R
-
legacy (2002-04-13) - 403a
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-01) - 288a
-
accounts-with-accounts-type-group (2002-10-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 88(2)R
-
legacy (2001-01-03) - 363s
-
legacy (2001-02-06) - 288b
-
legacy (2001-02-06) - 288a
-
legacy (2001-04-25) - 395
-
legacy (2001-05-01) - PROSP
-
legacy (2001-07-05) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-08-13) - 288a
-
legacy (2001-09-11) - 287
-
accounts-with-accounts-type-group (2001-10-09) - AA
-
legacy (2001-11-29) - 88(2)R
-
legacy (2001-07-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 123
-
certificate-authorisation-to-commence-business-borrow (2000-02-17) - CERT8
-
application-to-commence-business (2000-02-17) - 117
-
legacy (2000-02-11) - 122
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-08) - PROSP
-
legacy (2000-02-03) - 288a
-
legacy (2000-02-07) - 288a
-
legacy (2000-01-26) - 288b
-
legacy (2000-01-26) - 288a
-
legacy (2000-01-18) - 287
-
legacy (2000-02-08) - 288b
-
resolution (2000-02-24) - RESOLUTIONS
-
legacy (2000-09-05) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-09-13) - AA
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-03) - 288b
-
memorandum-articles (2000-07-21) - MEM/ARTS
-
legacy (2000-03-30) - 353
-
resolution (2000-03-02) - RESOLUTIONS
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-03-27) - 225
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certificate-change-of-name-company (2000-01-13) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-12-16) - NEWINC