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TACTIC GAMES UK LTD

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

This company is commonly known as Tactic Games Uk Ltd. The company was founded 18 years ago and was given the registration number 05934098. The firm's registered office is in ASCOT. You can find them at The Galleries, Charters Road, Ascot, Berkshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:TACTIC GAMES UK LTD
Company Number:05934098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:The Galleries, Charters Road, Ascot, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Raumanjuovantie, Pori, Finland, 28100

Director01 October 2021Active
7 Philberds Lodge, Ascot Road, Holyport, SL6 2HX

Secretary13 September 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 September 2006Active
Kytajarvenkaari 8, Hyvinkaa, Finland, 05720

Director01 August 2018Active
1, Jubilee Cottage, Church Road St Johns, Woking, GU21 7RN

Director13 September 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 September 2006Active

People with Significant Control

Mrs Jemina Evelina Heljakka
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Finnish
Country of residence:England
Address:The Galleries, Charters Road, Sunningdale, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katrina Irja Heljakka
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Finnish
Country of residence:England
Address:The Galleries, Charters Road, Sunningdale, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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