Tackle Guru Limited

General information

Name:

Tackle Guru Ltd

Office Address:

Orbital House 20 Eastern Road RM1 3PJ Romford

Number: 06774588

Incorporation date: 2008-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06774588 is a reg. no. assigned to Tackle Guru Limited. This company was registered as a Private Limited Company on 2008-12-16. This company has been actively competing on the market for 16 years. This business can be reached at Orbital House 20 Eastern Road in Romford. It's post code assigned is RM1 3PJ. This company's declared SIC number is 47990 - Other retail sale not in stores, stalls or markets. The company's most recent filed accounts documents were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2022/12/16.

In order to meet the requirements of its clientele, this firm is being controlled by a number of three directors who are Damian C., Andrew R. and Daniel F.. Their mutual commitment has been of extreme importance to the firm for six years.

Financial data based on annual reports

Company staff

Damian C.

Role: Director

Appointed: 21 May 2018

Latest update: 8 March 2024

Andrew R.

Role: Director

Appointed: 12 January 2009

Latest update: 8 March 2024

Daniel F.

Role: Director

Appointed: 16 December 2008

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Korda Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at 20 Eastern Road, RM1 3PJ, Essex and was registered as a PSC under the reg no 04336137.

Korda Developments Limited
Address: Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04336137
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel F.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 18 May 2016
Ceased on 28 April 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2022/12/30 (PSC07)
filed on: 6th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
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