TACTFUL LTD.
STIRILING HOUSE BUSINESS CENTER CAMBRIDGE INNOVATION PARK, WATERBEACH, CAMBRIDGE CB25 9QE- Active
- Private Limited Company
- Company No. 10279888
- Last Updated: 01 Mar 2024
Company Profile
TACTFUL LTD. was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in CAMBRIDGE. TACTFUL LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 3 months and 26 days.
| Name | TACTFUL LTD. |
|---|---|
| Company number | 10279888 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRILING HOUSE BUSINESS CENTER CAMBRIDGE INNOVATION PARK WATERBEACH CAMBRIDGE CB25 9QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tactful Uk Holding Ltd Cambridge Innovation Park, Waterbeach, CB25 9QE |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Destiny Uk Service Center Limited 6-8 Stuart Street, LU1 2SJ |
Dates: Friday, May 20, 2022 - Tuesday, January 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Fouad Mohammad Hassan Nationality: Egyptian |
Dates: Sunday, April 1, 2018 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Youssef Abdelghany Elmasry Nationality: British |
Dates: Friday, July 15, 2016 - Friday, May 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TACTFUL LTD..
Previous Names
| Name | Change Date |
|---|---|
| TACTFUL LTD. | 15 Jul 2016 |
| SLICKBLOX LTD. | 26 Jan 2017 |
| SPARKY SMART LTD. | 29 Aug 2017 |