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.
Name | : | TOTAL TACKLE LIMITED |
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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 | : |
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Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 10 March 2015 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 08 February 2005 | Active |
5th, Floor, 89 New Bond Street, London, England, W1S 1DA | Corporate Secretary | 01 January 2013 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 February 2005 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 31 March 2016 | Active |
89, New Bond Street, London, United Kingdom, W1S 1DA | Corporate Secretary | 08 February 2005 | Active |
The Oaks, The Street, High Ongar, England, CM5 9NE | Director | 08 February 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 07 February 2005 | Active |
Total Fishing Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Officers | Termination secretary company with name termination date. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
2019-06-18 | Officers | Change corporate secretary company with change date. | Download |
2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Officers | Change person director company with change date. | Download |
2018-12-19 | Officers | Change person director company with change date. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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