TACTILE LIMITED

Active - Accounts Filed

General Information

NAME
TACTILE LIMITED

COMPANY NUMBER
08111417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/06/2012 (12 years and 4 months old)

WEBSITE
http://fixflo.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 36-38 CORNHILL
LONDON
EC3V 3NG

Telephone: 01912514778
TPS: Yes

TRADING ADDRESSES

9 Larcom Street
London
SE17 1RT

Telephone: 71831222

International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£176.4k

78.61%

NET WORTH

- £641.7k

236.62%

TOTAL LIABILITIES

£1.8M

82.95%

NET ASSETS

£1.1M

34.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

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
TACTILE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Justin Stephen Hines (925196139) Appointed
Date: 14/11/2024	Event: Adam Leonard Berkley (930440055) has left the board
Date: 18/09/2024	Event: Rajeev Kumar Nayyar (922690245) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TACTILE 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

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

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

£176.4k

78.61%

NET WORTH

- £641.7k

236.62%

TOTAL LIABILITIES

£1.8M

82.95%

NET ASSETS

£1.1M

34.00%

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

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AAREON ACCELERATE LTD	Owned: 100.00 %	Shares: 298,811	Price per share: £1.00	Total Value: £298,811.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Richard Synott 08/02/2022 - Present (2 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ernesto Marinelli 12/09/2024 - Present (2 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rachael Leyla Baig 12/09/2024 - Present (2 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Justin Stephen Hines 11/11/2024 - Present (0 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Rajeev Kumar Nayyar 19/06/2012 - Present (12 years and 4 months) Born in Jul 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TACTILE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Justin Stephen Hines (925196139) Appointed
Date: 14/11/2024	Event: Adam Leonard Berkley (930440055) has left the board
Date: 18/09/2024	Event: Rajeev Kumar Nayyar (922690245) has left the board
Date: 18/09/2024	Event: New Board Member Rachael Leyla Baig (927549976) Appointed
Date: 18/09/2024	Event: New Board Member Ernesto Marinelli (932719108) Appointed
Date: 17/04/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: Simon Paul Cobby (927550792) has left the board
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: Thomas Michael Henri Desmoutier (929385285) has left the board
Date: 08/02/2023	Event: Imad Abel (928361318) has left the board
Date: 08/02/2023	Event: New Board Member Rajeev Kumar Nayyar (922690245) Appointed
Date: 08/02/2023	Event: New Board Member Adam Leonard Berkley (930440055) Appointed
Date: 08/02/2023	Event: New Board Member Simon Paul Cobby (927550792) Appointed
Date: 22/12/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: Michael Duncan Careless (918051041) has left the board
Date: 23/03/2022	Event: Rajeev Kumar Nayyar (915908443) has left the board
Date: 23/03/2022	Event: New Board Member Thomas Michael Henri Desmoutier (929385285) Appointed
Date: 23/03/2022	Event: New Board Member David Richard Synott (924384591) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: Adrian Paul Scott (910671115) has left the board
Date: 28/05/2021	Event: New Board Member Imad Abel (928361318) Appointed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Change in Reg. Office
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 29/06/2018	Event: Adrian Scott (924761922) has left the board
Date: 29/06/2018	Event: New Board Member Adrian Paul Scott (910671115) Appointed
Date: 22/06/2018	Event: Andrew Michael Pennells (920541004) has left the board
Date: 22/06/2018	Event: New Board Member Adrian Scott (924761922) Appointed
Date: 03/05/2018	Event: Change in Reg. Office
Date: 29/03/2018	Event: New Board Member Rajeev Kumar Nayyar (915908443) Appointed
Date: 29/03/2018	Event: Rajeev Nayyar (916999649) has left the board
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: New Accounts filed
Date: 26/02/2018	Event: Michael Murphy (924323093) has left the board
Date: 26/02/2018	Event: New Board Member Michael Murphy (923587700) Appointed
Date: 19/02/2018	Event: New Board Member Michael Murphy (924323093) Appointed
Date: 09/08/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 03/04/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Board Member Andrew Pennells (920541004) Appointed
Date: 25/02/2016	Event: New Board Member Andrew Pennells (920541004) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Accounts filed

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TACTILE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176.4k

- £641.7k

£1.8M

£1.1M

People Overview

4

10

1

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

£176.4k

- £641.7k

£1.8M

£1.1M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™