TACTICS MANAGEMENT LTD

TACTICS MANAGEMENT LTD

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

    Company NameTACTICS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05126922
    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 TACTICS MANAGEMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TACTICS MANAGEMENT LTD located?

    Registered Office Address
    C/O Taxassist Accountants
    Bath Road
    SL1 6AE Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACTICS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for TACTICS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Kim Elizabeth Rhymer on Oct 13, 2021

    2 pagesCH01

    Change of details for Ms Kim Elizabeth Rhymer as a person with significant control on Oct 13, 2021

    2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to C/O Taxassist Accountants Bath Road Slough SL1 6AE on May 17, 2017

    1 pagesAD01

    Director's details changed for Ms Kim Elizabeth Rhymer on May 13, 2017

    2 pagesCH01

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Director's details changed for Ms Kim Elizabeth Rhymer on Jan 21, 2017

    2 pagesCH01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Who are the officers of TACTICS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHYMER, Kim Elizabeth
    Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    England
    Director
    Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    England
    EnglandBritishProject Manager98593370006
    CADDICK, Richard
    Elmbrook
    Mill Lane, Monks Risborough
    HP27 9LG Princes Risborough
    Buckinghamshire
    Secretary
    Elmbrook
    Mill Lane, Monks Risborough
    HP27 9LG Princes Risborough
    Buckinghamshire
    BritishGardener100919260003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kim Elizabeth Rhymer
    Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    England
    May 13, 2017
    Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    England
    No
    Nationality: British
    Country of Residence: England
    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