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TOTAL TACKLE LIMITED

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

This company is commonly known as Total Tackle Limited. The company was founded 19 years ago and was given the registration number 05354727. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TOTAL TACKLE LIMITED
Company Number:05354727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director10 March 2015Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director08 February 2005Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 February 2005Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary08 February 2005Active
The Oaks, The Street, High Ongar, England, CM5 9NE

Director08 February 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director07 February 2005Active

People with Significant Control

Total Fishing Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-27Mortgage

Mortgage satisfy charge full.

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2019-06-19Address

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

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2019-06-18Officers

Change corporate secretary company with change date.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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