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Company Information for

TACTIC GAMES UK LTD

THE GALLERIES, CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ,
Company Registration Number
05934098
Private Limited Company
Active

Company Overview

About Tactic Games Uk Ltd
TACTIC GAMES UK LTD was founded on 2006-09-13 and has its registered office in Ascot. The organisation's status is listed as "Active". Tactic Games Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TACTIC GAMES UK LTD
 
Legal Registered Office
THE GALLERIES
CHARTERS ROAD
ASCOT
BERKSHIRE
SL5 9QJ
Other companies in SL5
 
Filing Information
Company Number 05934098
Company ID Number 05934098
Date formed 2006-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTIC GAMES UK LTD
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Company Officers of TACTIC GAMES UK LTD

Current Directors
Officer Role Date Appointed
JEREMY PATEMAN
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MAUREEN WHITE
 Company Secretary 2006-09-13 2008-01-30
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-09-13 2006-09-13
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-09-13 2006-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-15Change of details for Mrs Katrina Irja Heljakka as a person with significant control on 2022-12-01
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07AP01DIRECTOR APPOINTED MR LAURI TANELLI NIEMINEN
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR OLLI ANTTI ILMARI KIVELA
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-13PSC04Change of details for Mrs Jemina Evelina Heljakka as a person with significant control on 2017-09-14
2018-08-08AP01DIRECTOR APPOINTED MR OLLI ANTTI ILMARI KIVELA
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PATEMAN
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-22AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-19AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0113/09/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09SH03Purchase of own shares
2009-09-21AAMDAmended accounts made up to 2008-12-31
2009-09-17363aReturn made up to 13/09/09; full list of members
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PATEMAN / 03/02/2009
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23288bAPPOINTMENT TERMINATE, SECRETARY JENNIFER WHITE LOGGED FORM
2008-09-22363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PATEMAN / 14/03/2008
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY JENNIFER WHITE
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-10123NC INC ALREADY ADJUSTED 09/10/06
2006-10-23RES04£ NC 1000/10002 09/10/
2006-10-2388(2)RAD 13/09/06--------- £ SI 100@100=10000 £ IC 2/10002
2006-10-17225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SUITE 21 ORCHARD LEA WINKFIELD LANE, WINKFIELD WINDSOR BERKSHIRE SL4 4RU
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 21 ORCHARD LANE WINDSOR SL4 4RU
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TACTIC GAMES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TACTIC GAMES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TACTIC GAMES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.298
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.106

This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores

Creditors
Creditors Due Within One Year 2013-12-31 £ 13,535
Creditors Due Within One Year 2012-12-31 £ 11,601
Creditors Due Within One Year 2012-12-31 £ 11,601
Creditors Due Within One Year 2011-12-31 £ 145,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACTIC GAMES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 2,133
Current Assets 2013-12-31 £ 22,629
Current Assets 2012-12-31 £ 20,020
Current Assets 2012-12-31 £ 20,020
Current Assets 2011-12-31 £ 152,628
Debtors 2013-12-31 £ 21,824
Debtors 2012-12-31 £ 19,837
Debtors 2012-12-31 £ 19,837
Debtors 2011-12-31 £ 150,495
Shareholder Funds 2013-12-31 £ 9,888
Shareholder Funds 2012-12-31 £ 9,354
Shareholder Funds 2012-12-31 £ 9,354
Shareholder Funds 2011-12-31 £ 7,783
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0
Tangible Fixed Assets 2011-12-31 £ 1,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TACTIC GAMES UK LTD registering or being granted any patents
Domain Names

TACTIC GAMES UK LTD owns 1 domain names.

tacticgames.co.uk  

Trademarks
We have not found any records of TACTIC GAMES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACTIC GAMES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as TACTIC GAMES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TACTIC GAMES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACTIC GAMES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TACTIC GAMES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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