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TACKLEWAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tacklewave Limited. The company was founded 13 years ago and was given the registration number 07318360. The firm's registered office is in WEYMOUTH. You can find them at 77 Portland Road, , Weymouth, Dorset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TACKLEWAVE LIMITED
Company Number:07318360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:77 Portland Road, Weymouth, Dorset, England, DT4 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear House, 5 Benjamin Road, Hamworthy, Poole, England, BH15 4QU

Director24 May 2021Active
Bear House, 5 Benjamin Road, Hamworthy, Poole, England, BH15 4QU

Director19 July 2010Active
68 Reap Lane, Portland, England, DT5 2JX

Secretary31 July 2011Active
68 Reap Lane, Portland, England, DT5 2JX

Director19 July 2010Active

People with Significant Control

Mr. Michael Lawrence Fulmer
Notified on:24 May 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Bear House, 5 Benjamin Road, Poole, England, BH15 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Gillian Fulmer
Notified on:24 May 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Bear House, 5 Benjamin Road, Poole, England, BH15 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-01-16Address

Change registered office address company with date old address new address.

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2016-01-15Address

Change registered office address company with date old address new address.

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2016-01-15Officers

Change person secretary company with change date.

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