Menna Overview
Here’s a quick overview of TACTFUL FINANCE LIMITED 👀 — a London based business that started in 1970.
TACTFUL FINANCE LIMITED
- Company statusactive
- Company No00996398
- Age55 years 7 months Incorporated 8 December 1970
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
TACTFUL FINANCE LIMITED is an active company incorporated on 8 December 1970 and based in London, United Kingdom. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Change Sail Address Company With Old Address New Address
8 Years Ago on 09 Jul 2018
Move Registers To Sail Company With New Address
8 Years Ago on 06 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 05 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHACK, Cyril Charles | secretary | 01 Jan 1970 | |
| SHACK, Cyril Charles | director | Sep 1926 | 01 Jan 1970 |
| SHACK, Jonathan | director | Apr 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Shack | Apr 1959 | 06 Apr 2016 |
Related Companies
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SHACK, Jonathan are mutual persons.
SHACK, Jonathan are mutual persons.
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Here’s a quick overview of TACTFUL FINANCE LIMITED 👀 — a London based business that started in 1970.