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- TACTILE GAMES LIMITED
TACTILE GAMES LIMITED
Active - Accounts Filed
General Information
NAME
TACTILE GAMES LIMITED
COMPANY NUMBER
11180461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
31/01/2018
(6 years and 10 months old)
WEBSITE
tactilegames.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBY
DE1 1EZ
99 Friar Gate
DERBY
DE1 1EZ
Cosec Direct Ltd
Salisbury House
London Wall
London
EC2M 5QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: COSEC DIRECT LIMITED (910340156) has left the board |
Credit Risk Overview
Want to learn more about TACTILE GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TACTILE GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TACTILE GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2018 - Present (6 years and 10 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2018 - Present (6 years and 7 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/04/2018 - Present (6 years and 7 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 176 Past: 115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: COSEC DIRECT LIMITED (910340156) has left the board |
Date: 30/05/2024 | Event: New Company Secretary Derek Pettigrew (932346239) Appointed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Board Member Paul Richard Smith (921038558) Appointed |
Date: 09/05/2018 | Event: New Board Member Derek Norman Pettigrew (910677234) Appointed |
Date: 16/02/2018 | Event: COSEC DIRECT LIMITED (924266025) has left the board |
Date: 16/02/2018 | Event: New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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