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TACTIC HUB LIMITED - C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03895363
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- WALLISS, Michael Dean
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1999
- Alter der Firma 1999-12-16 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Champall Consultancy Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENABLES IT GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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TACTIC HUB LIMITED Firmenbeschreibung
- TACTIC HUB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03895363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1999 registriert. TACTIC HUB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENABLES IT GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über C/o Incisive Accounting Limited erreicht werden.
Jetzt sichern TACTIC HUB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tactic Hub Limited - C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, Grossbritannien
- 1999-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
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
-
confirmation-statement-with-updates (2020-03-11) - CS01
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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
-
capital-allotment-shares (2019-05-15) - SH01
-
accounts-with-accounts-type-small (2019-04-02) - AA
-
resolution (2019-03-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
capital-allotment-shares (2019-03-14) - SH01
-
change-to-a-person-with-significant-control (2019-03-04) - PSC05
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confirmation-statement-with-updates (2019-01-03) - CS01
-
change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
-
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
-
move-registers-to-registered-office-company-with-new-address (2018-04-16) - AD04
-
termination-director-company-with-name-termination-date (2018-03-16) - TM01
-
move-registers-to-sail-company-with-new-address (2018-06-22) - AD03
-
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
-
change-person-director-company-with-change-date (2017-09-18) - CH01
-
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
-
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
-
re-registration-memorandum-articles (2015-07-24) - MAR
-
resolution (2015-07-24) - RESOLUTIONS
-
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
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resolution (2015-07-30) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-10-07) - AD02
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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
-
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
-
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
-
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
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capital-allotment-shares (2013-07-31) - SH01
-
resolution (2013-11-25) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2013-08-16) - AP03
-
termination-secretary-company-with-name-termination-date (2013-08-16) - TM02
-
appoint-person-director-company-with-name-date (2013-08-19) - AP01
-
capital-allotment-shares (2013-11-26) - SH01
-
capital-allotment-shares (2013-12-05) - SH01
-
change-person-director-company-with-change-date (2013-12-06) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-12-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
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
-
appoint-person-director-company-with-name-date (2012-09-14) - AP01
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auditors-resignation-company (2012-10-10) - AUD
-
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
-
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
-
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
-
capital-allotment-shares (2010-02-10) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-17) - AR01
-
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
-
legacy (2009-09-09) - 88(2)
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move-registers-to-sail-company (2009-10-21) - AD03
-
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
-
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
-
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
-
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
-
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
-
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
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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