New Direction Tackle Ltd

  1. Home
  2. A-Z Index
  3. N Index
  4. NE Index
  5. NEW Index
  6. NEW Index

General information

Name:

New Direction Tackle Limited

Office Address:

Oceana House 39-49 Commercial Road First Floor SO15 1GA Southampton

Number: 10097791

Incorporation date: 2016-04-01

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Oceana House 39-49 Commercial Road, Southampton SO15 1GA New Direction Tackle Ltd is categorised as a Private Limited Company with 10097791 Companies House Reg No. It was established on Friday 1st April 2016. The enterprise's principal business activity number is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-04-30 is the last time the accounts were filed.

The firm's trademark number is UK00003158235. They applied for it on April 6, 2016 and it was obtained three months later. The trademark remains valid until April 6, 2026.

Taking into consideration the enterprise's growing number of employees, it was vital to choose more executives: Gary H. and Benjamin F. who have been collaborating since October 2022 to exercise independent judgement of this firm.

Benjamin F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Trade marks

Trademark UK00003158235
Trademark image:-
Status:Registered
Filing date:2016-04-06
Date of entry in register:2016-07-08
Renewal date:2026-04-06
Owner name:NEW DIRECTION TACKLE LTD
Owner address:Unit 3, Lake Farm House, Allington Lane, Fair Oak, Eastleigh, United Kingdom, SO50 7DD

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 25 October 2022

Latest update: 7 February 2024

Benjamin F.

Role: Director

Appointed: 24 June 2016

Latest update: 7 February 2024

People with significant control

Benjamin F.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
Yan K.
Notified on 24 November 2017
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
Benjamin F.
Notified on 24 June 2016
Ceased on 28 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 2nd Oct 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
8
Company Age

Closest Companies - by postcode