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Dato Capital United Kingdom

Tactica Premium Finance LTD

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Reports

Extended Company Report with Annual Accounts TACTICA PREMIUM FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TACTICA PREMIUM FINANCE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£3 +33.33%

Details

Company type Private Limited Company
Company Number 05446073
Record last updated Monday, October 16, 2023 11:49:42 AM UTC
Official Address 100 East Hill Fairfield
There are 75 companies registered at this street
Postal Code SW182HF
Sector Activities of insurance agents and brokers

Charts

Visits

TACTICA PREMIUM FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

TACTICA PREMIUM FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Appointment of a woman Appointment of a woman
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 9, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 27, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Registry Sep 12, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 23, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Sep 12, 2011 Notice of court order ending administration Notice of court order ending administration
Registry Sep 8, 2011 Change of registered office address Change of registered office address
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2011 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 10, 2011 Administrator's progress report Administrator's progress report
Registry Jan 11, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Nov 24, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 14, 2010 Change of registered office address Change of registered office address
Registry Oct 12, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 5446... Change of particulars for director 5446...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars 5446... Notice of change of directors or secretaries or in their particulars 5446...
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Registry May 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Nov 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Appointment of a man as Director 5446... Appointment of a man as Director 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5446...
Registry Oct 8, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2008 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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