TACTIC GAMES UK LTD
THE GALLERIES, CHARTERS ROAD, ASCOT SL5 9QJ- Active
- Private Limited Company
- Company No. 05934098
- Last Updated: 01 Mar 2024
Company Profile
TACTIC GAMES UK LTD was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in ASCOT. TACTIC GAMES UK LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 18 years 5 months and 10 days.
| Name | TACTIC GAMES UK LTD |
|---|---|
| Company number | 05934098 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GALLERIES CHARTERS ROAD ASCOT SL5 9QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katrina Irja Heljakka Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jemina Evelina Heljakka Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against TACTIC GAMES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TACTIC GAMES UK LTD | 13 Sep 2006 |