Different Tack Limited NORTHAMPTON


Different Tack Limited is a private limited company that can be found at Jubilee House 32 Duncan Close, Moulton Park, Northampton NN3 6WL. Incorporated on 2020-06-23, this 3-year-old company is run by 2 directors.
Director Douglas W., appointed on 30 November 2023. Director Peter W., appointed on 23 June 2020.
The company is classified as "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2023-06-22 and the due date for the following filing is 2024-07-06. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Different Tack Limited Address / Contact

Office Address Jubilee House 32 Duncan Close
Office Address2 Moulton Park
Town Northampton
Post code NN3 6WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12691590
Date of Incorporation Tue, 23rd Jun 2020
Industry Financial management
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Douglas W.

Position: Director

Appointed: 30 November 2023

Peter W.

Position: Director

Appointed: 23 June 2020

Lynn W.

Position: Director

Appointed: 23 June 2020

Resigned: 31 October 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Douglas W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Peter W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lynn W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Douglas W.

Notified on 30 October 2023
Nature of control: 75,01-100% shares

Peter W.

Notified on 23 June 2020
Ceased on 30 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lynn W.

Notified on 23 June 2020
Ceased on 30 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 30th October 2023
filed on: 2nd, December 2023
Free Download (1 page)

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