Tactile Fusion Limited in Banbury, OX15 4TH

Description

Data updated on: 01-11-2023

This company is widely known as Tactile Fusion Limited. The company was originally established twelve years ago and was registered under 08125323 as its registration number. This headquarters of the company is registered in Banbury. You can contact them at 1 Manning Close, Bloxham. This company's SIC and NACE codes are 62012 meaning Business and domestic software development. Tactile Fusion Ltd reported its latest accounts for the period up to 2022-06-30. The firm's latest confirmation statement was released on 2023-06-02.

When it comes to the following company's executives list, since 2012 there have been two directors: Andrew H. and Clint M..

Executives with significant control over the firm are: Clint M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	4 523	2 029	14 281	16 547

Balance Sheet
Current Assets	14 283	8 452	24 142	20 497	53 527	166 717	141 727	148 714
Net Assets Liabilities						172 083	151 106	170 076
Cash Bank In Hand	5 290	2 506	21 722	16 724
Debtors	8 993	5 946	2 420	3 773
Tangible Fixed Assets	727	1 125	1 802	3 398
Net Assets Liabilities Including Pension Asset Liability	4 523	2 029

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	4 423	1 929	14 181	16 447
Shareholder Funds	4 523	2 029	14 281	16 547

Other Financial Data
Creditors				7 348	29 973	6 261	1 210	20 202
Net Current Assets Liabilities	3 796	904	12 479	13 149	23 554	160 456	140 517	128 512
Total Assets Less Current Liabilities	4 523	2 029	14 281	16 547	32 473	172 083	151 106	170 076
Creditors Due Within One Year	10 487	7 548	11 663	7 348
Fixed Assets				3 398	8 919
Number Shares Allotted	37	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	1 090	770	1 564	3 269
Tangible Fixed Assets Cost Or Valuation	1 090	1 860	3 424	6 693
Tangible Fixed Assets Depreciation	363	735	1 622	3 295
Tangible Fixed Assets Depreciation Charged In Period	363	372	887	1 673
Value Shares Allotted	37
Capital Employed	4 523	2 029

Company staff

Andrew H.

Role: Director

Appointed: 29 June 2012

Latest update: 9 April 2024

Clint M.

Role: Director

Appointed: 29 June 2012

Latest update: 9 April 2024

People with significant control

Clint M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	20 March 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	17 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	7 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts 19 March 2014
Date Approval Accounts	19 March 2014

Tactile Fusion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Clint M.

People with significant control

Clint M.

Andrew H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Tactile Fusion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Clint M.

People with significant control

Clint M.

Andrew H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013

Accountant/Auditor,
2015

Accountant/Auditor,
2016