TACTIC HUB LIMITED

Active - Accounts Filed

General Information

NAME
TACTIC HUB LIMITED

COMPANY NUMBER
03895363

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
16/12/1999 (24 years and 11 months old)

WEBSITE
www.enablesit.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
24/07/2015 15/03/2019
ENABLES IT GROUP LIMITED
View all previous names

REGISTERED ADDRESS

ALBERT GOODMAN LUPIN WAY, YEOVIL
SOMERSET
BA22 8WW

Telephone: 08456760650
TPS: No

TRADING ADDRESSES

Albert Goodman Lupin Way
Yeovil
Somerset BA22 8WW
BA22 8WW

Telephone: 1255999

Lupin Way
Yeovil
Somerset
BA22 8WN

Telephone: 1255999

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22k

9.41%

TOTAL LIABILITIES

£92.4k

287.72%

NET ASSETS

£22k

9.41%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHAMPALL CONSULTANCY LIMITED	Active - Accounts Filed	View Report
TACTIC HUB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 02/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TACTIC HUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22k

9.41%

TOTAL LIABILITIES

£92.4k

287.72%

NET ASSETS

£22k

9.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TACTIC HOLDINGS LIMITED	Owned: 7.98 %	Shares: 34,105,379	Price per share: £0.01	Total Value: £341,053.79
TACTIC HOLDINGS LIMITED	Owned: 92.02 %	Shares: 3,932,839	Price per share: £1.00	Total Value: £3,932,839.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Dean Walliss 03/07/2012 - Present (12 years and 4 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
HALLMARK SECRETARIES LIMITED 16/12/1999 - Present (24 years and 11 months) 16/12/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED 16/12/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Laurence Atlas Director: 12/01/2000 - 04/02/2000 (0 months) Secretary: 12/01/2000 - 04/02/2000 (0 months) Born in Jul 1933	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report
Robin Douglas Gordon Parker 12/01/2000 - Present (24 years and 10 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHAMPALL CONSULTANCY LIMITED	Active - Accounts Filed	View Report
TACTIC HUB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 02/04/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Accounts filed
Date: 05/04/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: Susan Margaret Wallace (923696865) has left the board
Date: 20/03/2018	Event: Claire Milverton (920227621) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 22/08/2017	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board
Date: 22/08/2017	Event: New Company Secretary Susan Margaret Wallace (923696865) Appointed
Date: 19/01/2017	Event: Marcus Nigel Hanke (908820203) has left the board
Date: 31/12/2016	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: New Annual Return filed
Date: 04/11/2015	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920191219) has left the board
Date: 04/11/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed
Date: 03/11/2015	Event: New Board Member Claire Milverton (920227621) Appointed
Date: 21/10/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920191219) Appointed
Date: 03/08/2015	Event: Marcus Nigel Hanke (919970580) has left the board
Date: 03/08/2015	Event: New Board Member Marcus Nigel Hanke (908820203) Appointed
Date: 29/07/2015	Event: Mark Leonard Newboult (918064579) has left the board
Date: 29/07/2015	Event: Miles Stanley Clewley Johnson (912740062) has left the board
Date: 29/07/2015	Event: Mark Westcombe Elliott (907348236) has left the board
Date: 29/07/2015	Event: New Board Member Marcus Nigel Hanke (919970580) Appointed
Date: 02/04/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Accounts filed
Date: 25/03/2014	Event: Martin Anthony Bradburn (916790507) has left the board
Date: 23/12/2013	Event: New Annual Return filed
Date: 07/10/2013	Event: Marcus Yeoman (914879477) has left the board
Date: 21/08/2013	Event: New Board Member Miles Stanley Clewley Johnson (912740062) Appointed
Date: 20/08/2013	Event: New Company Secretary Mark Leonard Newboult (918064579) Appointed
Date: 20/08/2013	Event: Peter John Weller (907420431) has left the board
Date: 08/07/2013	Event: Mark Barney Battles (915531632) has left the board
Date: 12/06/2013	Event: New Board Member Mark Westcombe Elliott (907348236) Appointed
Date: 14/03/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Annual Return filed
Date: 16/01/2013	Event: New Board Member Martin Bradburn (916790507) Appointed
Date: 16/01/2013	Event: Martin Bradburn (917475927) has left the board
Date: 09/01/2013	Event: Marcus Nigel Hanke (916596746) has left the board

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TACTIC HUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22k

£92.4k

£22k

People Overview

1

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22k

£92.4k

£22k

Accounts

People Overview

1

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™