Tactful Finance Limited LONDON


Tactful Finance started in year 1970 as Private Limited Company with registration number 00996398. The Tactful Finance company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

The firm has 2 directors, namely Cyril S., Jonathan S.. Of them, Cyril S., Jonathan S. have been with the company the longest, being appointed on 31 January 1991. As of 19 May 2024, there was 1 ex director - Neville S.. There were no ex secretaries.

Tactful Finance Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00996398
Date of Incorporation Tue, 8th Dec 1970
Industry Development of building projects
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (140 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Cyril S.

Position: Secretary

Resigned:

Cyril S.

Position: Director

Appointed: 31 January 1991

Jonathan S.

Position: Director

Appointed: 31 January 1991

Neville S.

Position: Director

Resigned: 06 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Jonathan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (10 pages)

Company search

Advertisements