Tacklow Limited LONDON


Tacklow started in year 1988 as Private Limited Company with registration number 02329162. The Tacklow company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At the moment there are 3 directors in the the company, namely Helen G., Mark P. and Trevor P.. In addition one secretary - William B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael K. who worked with the the company until 18 February 2013.

Tacklow Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329162
Date of Incorporation Fri, 16th Dec 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Helen G.

Position: Director

Appointed: 31 December 2015

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Mark P.

Position: Director

Appointed: 30 June 1991

Trevor P.

Position: Director

Appointed: 30 June 1991

Andrew C.

Position: Director

Appointed: 05 June 2011

Resigned: 31 December 2015

Stephen D.

Position: Director

Appointed: 08 July 1994

Resigned: 05 June 2011

Peter M.

Position: Director

Appointed: 08 July 1994

Resigned: 30 September 1999

Paul H.

Position: Director

Appointed: 30 June 1991

Resigned: 08 July 1994

Emanuel D.

Position: Director

Appointed: 30 June 1991

Resigned: 08 July 1994

Michael K.

Position: Secretary

Appointed: 30 June 1991

Resigned: 18 February 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Crossco (No.103) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William Pears Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Crossco (No.103) Limited

Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02929000
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William Pears Limited

Ground Floor 30 City Road, London, EC1Y 2AB, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00300825
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, July 2023
Free Download (2 pages)

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