TEAM TACTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEAM TACTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04629461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM TACTICS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEAM TACTICS LTD located?

    Registered Office Address
    The Barn Stone Stile Oast
    Selling
    ME13 9SD Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM TACTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TEAM TACTICS LTD?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for TEAM TACTICS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    20 pagesMA

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2023

    8 pagesAAMD

    Confirmation statement made on Aug 11, 2023 with updates

    5 pagesCS01

    Director's details changed

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    5 pagesCS01

    Registered office address changed from The Barn Stone Stile Oast Sellinge Faversham Kent ME13 9SD to The Barn Stone Stile Oast Selling Faversham Kent ME13 9SD on Feb 03, 2021

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Registration of charge 046294610002, created on Aug 14, 2020

    24 pagesMR01

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Jan 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Who are the officers of TEAM TACTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Christina
    Stone Stile Oast
    Stelling
    ME13 9SD Faversham
    Kent
    Secretary
    Stone Stile Oast
    Stelling
    ME13 9SD Faversham
    Kent
    BritishCorporate Event Manager86689950002
    BIRD, Charles James
    Stone Stile Oast
    Selling
    ME13 9SD Faversham
    Kent
    Director
    Stone Stile Oast
    Selling
    ME13 9SD Faversham
    Kent
    BritishCommercial Director86690050002
    BIRD, Christina
    Stone Stile Oast
    Stelling
    ME13 9SD Faversham
    Kent
    Director
    Stone Stile Oast
    Stelling
    ME13 9SD Faversham
    Kent
    BritishCorporate Event Manager86689950002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TEAM TACTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Louise Benson
    Selling
    ME13 9SD Faversham
    Stone Stile Oast
    Kent
    United Kingdom
    Apr 06, 2016
    Selling
    ME13 9SD Faversham
    Stone Stile Oast
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0