TACTIC GAMES UK LTD
TACTIC GAMES UK LTD is an active private limited company, incorporated on 13 September 2006. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. TACTIC GAMES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05934098 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GALLERIES |
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Address Line 2 | CHARTERS ROAD |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Postcode | SL5 9QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47650 - Retail sale of games and toys in specialised stores
Company Name History
From incorporation onwards:
TACTIC GAMES UK LTD
Directors
(The company's officers)
MR LAURI TANELLI NIEMINEN
(~35 year old Finnish national)
2 RAUMANJUOVANTIE, PORI, 28100, FINLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FINLAND
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mrs Jemina Evelina Heljakka
(~47 year old Finnish national)
The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Katrina Irja Heljakka
(~49 year old Finnish national)
The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TACTIC GAMES UK LTD: Maps
Maps show the location of the postcode of the registered office, SL5 9QJ.
Map of TACTIC GAMES UK LTD at local scale
Map of TACTIC GAMES UK LTD at district scale
More Companies in SL5 9QJ
Other companies with registered offices in SL5 9QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)