Founded in 2014, Tacnian, classified under reg no. 09244614 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2021-02-24 Tacnian Limited is no longer carrying the name Grep (operations).
The company has 3 directors, namely Nicholas B., Claudine P. and Neville B.. Of them, Neville B. has been with the company the longest, being appointed on 1 October 2014 and Nicholas B. has been with the company for the least time - from 29 March 2021. As of 11 May 2024, there was 1 ex director - Craig H.. There were no ex secretaries.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 09244614 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Information technology consultancy activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 01 October 2014
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Claudine P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Neville B. This PSC owns 25-50% shares.
Claudine P.
| Notified on | 12 August 2022 |
| Nature of control: |
25-50% shares |
Neville B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Grep (operations) | February 24, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 8 205 | 21 714 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 7 388 | 19 916 | ||||||
| Current Assets | 11 409 | 27 551 | 26 636 | 41 609 | 31 873 | 10 913 | 1 606 | 533 |
| Debtors | 4 021 | 7 635 | ||||||
| Tangible Fixed Assets | 384 | 423 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 8 204 | 21 713 | ||||||
| Shareholder Funds | 8 205 | 21 714 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 93 | |||||||
| Creditors | 6 260 | 4 051 | 4 579 | 1 538 | 10 556 | 20 291 | 344 | |
| Creditors Due Within One Year | 3 588 | 6 260 | ||||||
| Fixed Assets | 423 | 293 | 164 | 34 | 865 | 128 | ||
| Net Current Assets Liabilities | 7 821 | 21 291 | 22 585 | 37 030 | 30 335 | 357 | -18 685 | 189 |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 0 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 480 | 169 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 480 | 649 | ||||||
| Tangible Fixed Assets Depreciation | 96 | 226 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 96 | 130 | ||||||
| Total Assets Less Current Liabilities | 8 205 | 21 714 | 22 878 | 37 194 | 30 369 | 357 | -17 820 | 410 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-18 director's details were changed filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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