SBI TAC PRO LIMITED

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

    Company NameSBI TAC PRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08786975
    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 SBI TAC PRO LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SBI TAC PRO LIMITED located?

    Registered Office Address
    Newfrith House
    21 Hyde Street
    SO23 7DR Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SBI TAC PRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBI TACTICAL (UK) LIMITEDNov 22, 2013Nov 22, 2013

    What are the latest accounts for SBI TAC PRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SBI TAC PRO LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2026
    OverdueNo

    What are the latest filings for SBI TAC PRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2025

    9 pagesAA

    Director's details changed for Earl Alexander Charles Michael Winston Robsahm Howard Suffolk on Apr 22, 2026

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 21, 2025 with updates

    5 pagesCS01

    Director's details changed for Earl Alexander Charles Michael Winston Robsahm Suffolk on Nov 20, 2024

    2 pagesCH01

    Change of details for Visca Ventures Limited as a person with significant control on Nov 20, 2024

    2 pagesPSC05

    Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 26, 2024

    1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Director's details changed for Lord Alexander Charles Michael Winston Robsahm Andover on Aug 05, 2022

    2 pagesCH01

    Confirmation statement made on Jun 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Director's details changed for Lord Alexander Charles Michael Winston Robsahm Andover on Aug 03, 2021

    2 pagesCH01

    Confirmation statement made on Jun 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Change of details for Visca Ventures Limited as a person with significant control on Jun 01, 2020

    2 pagesPSC05

    Confirmation statement made on Jun 21, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    5 pagesCS01

    Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Apr 15, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Who are the officers of SBI TAC PRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUFFOLK, Alexander Charles Michael Winston Robsahm Howard, Earl
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    United KingdomBritish54758420004
    ROSS, Michael Denis
    Acorn Business Park
    Keighley Road
    BD23 2UE Skipton
    Number Three
    North Yorkshire
    United Kingdom
    Director
    Acorn Business Park
    Keighley Road
    BD23 2UE Skipton
    Number Three
    North Yorkshire
    United Kingdom
    EnglandBritish84262120001

    Who are the persons with significant control of SBI TAC PRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Visca Ventures Limited
    21 Hyde Street
    15 Andover Road
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    Nov 12, 2017
    21 Hyde Street
    15 Andover Road
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10886494
    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.
    Lord Alexander Charles Michael Winston Robsahm Andover
    1 Winnall Valley Road
    SO23 0LD Winchester
    55 Basepoint
    England
    Apr 06, 2016
    1 Winnall Valley Road
    SO23 0LD Winchester
    55 Basepoint
    England
    Yes
    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.

    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