This company is commonly known as Tactic Games Uk Ltd. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | The Galleries, Charters Road, Ascot, Berkshire, SL5 9QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Raumanjuovantie, Pori, Finland, 28100 | Director | 01 October 2021 | Active |
| 7 Philberds Lodge, Ascot Road, Holyport, SL6 2HX | Secretary | 13 September 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 13 September 2006 | Active |
| Kytajarvenkaari 8, Hyvinkaa, Finland, 05720 | Director | 01 August 2018 | Active |
| 1, Jubilee Cottage, Church Road St Johns, Woking, GU21 7RN | Director | 13 September 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 13 September 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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