About

Registered Number: 05354727
Date of Incorporation: 07/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Having been setup in 2005, Total Tackle Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Total Tackle Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 04 December 2019
MR04 - N/A 27 September 2019
AD01 - Change of registered office address 19 June 2019
CH04 - Change of particulars for corporate secretary 18 June 2019
PSC05 - N/A 18 June 2019
PSC05 - N/A 09 April 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 30 January 2019
CH01 - Change of particulars for director 19 December 2018
AA - Annual Accounts 05 July 2018
PSC09 - N/A 13 February 2018
CS01 - N/A 12 February 2018
PSC09 - N/A 12 February 2018
PSC02 - N/A 12 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 02 December 2016
AP04 - Appointment of corporate secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AR01 - Annual Return 09 March 2016
MR01 - N/A 09 February 2016
MR01 - N/A 06 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 26 November 2013
CH01 - Change of particulars for director 14 March 2013
AR01 - Annual Return 01 March 2013
AP04 - Appointment of corporate secretary 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AA - Annual Accounts 24 July 2012
CH01 - Change of particulars for director 03 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 09 November 2010
CH04 - Change of particulars for corporate secretary 31 August 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
363a - Annual Return 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2016 Fully Satisfied

N/A

A registered charge 24 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.