Tackle Guru Limited. net worth, address, company information. Free

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Tackle Guru Limited (registration number 06774588) is a private limited company created on 2008-12-16. This business is situated at Orbital House, 20 Eastern Road, Romford RM1 3PJ. Tackle Guru Limited operates SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Tackle Guru Limited
Number	06774588
Date of Incorporation:	2008-12-16
End of financial year:	31 December
Address:	Orbital House, 20 Eastern Road, Romford, RM1 3PJ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 3 directors that can be found in the firm, we can name: Damian C. (appointed on 21 May 2018), Andrew R. (appointment date: 12 January 2009), Daniel F. (appointed on 16 December 2008). The official register indexes 3 persons of significant control, namely: Korda Developments Limited is located at 20 Eastern Road, RM1 3PJ Romford, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel F. has over 3/4 of shares, 3/4 to full of voting rights, Andrew R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,744,986	3,533,115	2,866,431	5,236,641	5,861,439	8,148,792	10,920,468	12,016,872	5,046,682
Total Assets Less Current Liabilities	1,630,811	2,333,142	2,358,839	3,297,779	4,678,645	6,655,148	9,860,743	11,311,176	200
Number Shares Allotted	-	870,500	-	-	-	-	-	-	-
Shareholder Funds	1,630,811	2,330,227	-	-	-	-	-	-	-
Tangible Fixed Assets	8,032	13,879	-	-	-	-	-	-	-

People with significant control

Korda Developments Limited

30 December 2022

Address	Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04336137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel F.

6 April 2016 - 30 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

18 May 2016 - 28 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC07) Cessation of a person with significant control 2022/12/30 filed on: 6th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2022/12/30 filed on: 6th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/12/30 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/12/16 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/12/16 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2022/04/28 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/04/28 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 067745880001, created on 2022/05/30 filed on: 7th, June 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/12/16 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/12/16 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(CH01) On 2020/01/27 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/27 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/01/27 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/12/16 filed on: 16th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2018/12/19 filed on: 30th, January 2019 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/12/19 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/16 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/05/21. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/16 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/12/16 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2016/09/23 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/16 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 870511.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/09/01 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/03/16 secretary's details were changed filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/16 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 870511.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/16 filed on: 3rd, January 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/16 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
(SH01) 870511.00 GBP is the capital in company's statement on 2012/12/17 filed on: 16th, January 2013 \| capital	Free Download (3 pages)
(CH03) On 2012/12/01 secretary's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/01 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/16 filed on: 30th, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/16 filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/10/26 from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX filed on: 26th, October 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, March 2010 \| resolution	Free Download (2 pages)
(MISC) Form 123 filed on: 5th, March 2010 \| miscellaneous	Free Download (1 page)
(SH01) 1741010.00 GBP is the capital in company's statement on 2009/06/24 filed on: 5th, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/16 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(288a) On 2009/06/12 Director appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/02 Secretary appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/21 Secretary appointed filed on: 21st, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/21 Appointment terminated secretary filed on: 21st, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2008 \| incorporation	Free Download (21 pages)

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