General information

Name:

Tacklow Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 02329162

Incorporation date: 1988-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tacklow Limited could be contacted at Ground Floor, 30 City Road in London. Its postal code is EC1Y 2AB. Tacklow has been present on the British market since the firm was established in 1988. Its Companies House Registration Number is 02329162. This company's Standard Industrial Classification Code is 74990 - Non-trading company. Mon, 31st Dec 2018 is the last time company accounts were filed.

The directors currently chosen by the following company include: Helen G. formally appointed in 2015 in December, Mark P. formally appointed in 1991 in June and Trevor P. formally appointed on Sun, 30th Jun 1991. Moreover, the director's duties are assisted with by a secretary - William B., who was chosen by the company in March 2013. Another limited company has been appointed as one of the directors of this company: Wpg Registrars Limited.

Financial data based on annual reports

Company staff

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 18 May 2020

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 18 May 2020

Role: Corporate Director

Appointed: 19 July 2005

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 18 May 2020

Mark P.

Role: Director

Appointed: 30 June 1991

Latest update: 18 May 2020

Trevor P.

Role: Director

Appointed: 30 June 1991

Latest update: 18 May 2020

People with significant control

The companies that control the firm include: Crossco (No.103) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at St. James Boulevard, NE1 4JE and was registered as a PSC under the registration number 02929000. William Pears Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 30 City Road, EC1Y 2AB and was registered as a PSC under the registration number 00300825.

Crossco (No.103) Limited
Address: Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02929000
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William Pears Limited
Address: Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00300825
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 2nd, July 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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