General information

Name:

Tacnian Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 09244614

Incorporation date: 2014-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 59-60 Russell Square, London WC1B 4HP Tacnian Limited is a Private Limited Company registered under the 09244614 registration number. The firm was set up ten years ago. Launched as Grep (operations), this business used the business name until 2021/02/24, when it was changed to Tacnian Limited. This firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-17.

Current directors enumerated by this particular company include: Nicholas B. selected to lead the company in 2021, Claudine P. selected to lead the company in 2021 in March and Neville B. selected to lead the company ten years ago.

Executives who control the firm include: Claudine P. owns 1/2 or less of company shares. Neville B. owns 1/2 or less of company shares.

  • Previous company's names
  • Tacnian Limited 2021-02-24
  • Grep (operations) Limited 2014-10-01

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 29 March 2021

Latest update: 16 January 2024

Claudine P.

Role: Director

Appointed: 08 March 2021

Latest update: 16 January 2024

Neville B.

Role: Director

Appointed: 01 October 2014

Latest update: 16 January 2024

People with significant control

Claudine P.
Notified on 12 August 2022
Nature of control:
1/2 or less of shares
Neville B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-03-18 director's details were changed (CH01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

221 Cressex Road

Post code:

HP12 4QE

City / Town:

High Wycombe

HQ address,
2016

Address:

221 Cressex Road

Post code:

HP12 4QE

City / Town:

High Wycombe

Accountant/Auditor,
2015 - 2016

Name:

Chorus Accounting Limited

Address:

Cavendish Suite Saxon Centre 11 Bargates

Post code:

BH23 1PZ

City / Town:

Christchurch

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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