This company is commonly known as New Direction Tackle Ltd. The company was founded 8 years ago and was given the registration number 10097791. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House 39-49 Commercial Road, First Floor, Southampton, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | NEW DIRECTION TACKLE LTD |
|---|---|---|
| Company Number | : | 10097791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2016 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oceana House 39-49 Commercial Road, First Floor, Southampton, Hampshire, England, SO15 1GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oceana House, 39-49 Commercial Road, First Floor, Southampton, England, SO15 1GA | Director | 24 June 2016 | Active |
| Oceana House, 39-49 Commercial Road, First Floor, Southampton, England, SO15 1GA | Director | 25 October 2022 | Active |
| Unit 3 Lakefarm House, Allington Lane, Fair Oak, Eastleigh, United Kingdom, SO50 7DD | Secretary | 06 March 2017 | Active |
| Unit 3 Lakefarm House, Allington Lane, Fair Oak, Eastleigh, United Kingdom, SO50 7DD | Director | 01 April 2016 | Active |
| Mr Benjamin Ferger | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA |
| Nature of control | : |
|
| Mr Yan Ke | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA |
| Nature of control | : |
|
| Mr Benjamin Ferger | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 Lakefarm House, Allington Lane, Eastleigh, United Kingdom, SO50 7DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-13 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
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