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TACTICMED LTD

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

This company is commonly known as Tacticmed Ltd. The company was founded 5 years ago and was given the registration number 11914870. The firm's registered office is in TOOTING BROADWAY. You can find them at 2nd Floor, 40 Tooting High Street, Tooting Broadway, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TACTICMED LTD
Company Number:11914870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:2nd Floor, 40 Tooting High Street, Tooting Broadway, London, United Kingdom, SW17 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Great Portland Street, London, England, W1W 5PF

Secretary29 March 2019Active
167, Great Portland Street, London, England, W1W 5PF

Director29 March 2019Active
167, Great Portland Street, London, England, W1W 5PF

Director31 March 2020Active

People with Significant Control

Mrs Emma Farrow
Notified on:08 May 2020
Status:Active
Date of birth:March 1975
Nationality:Polish
Country of residence:England
Address:167, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Marek Stobinski
Notified on:29 March 2019
Status:Active
Date of birth:April 1974
Nationality:Polish
Country of residence:England
Address:167, Great Portland Street, London, England, W1W 5PF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-20Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-05Gazette

Gazette filings brought up to date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Officers

Change person secretary company with change date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Address

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

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Capital

Capital allotment shares.

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2020-04-01Resolution

Resolution.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-31Address

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

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2019-03-29Incorporation

Incorporation company.

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