Tackle Guru Limited. Head office in Romford. Check Director.

Tackle Guru Limited, Romford

Tackle Guru Limited is a private limited company. Situated at Orbital House, 20 Eastern Road, Romford RM1 3PJ, the aforementioned 15 years old business was incorporated on 2008-12-16 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
3 directors can be found in this firm: Damian C. (appointed on 21 May 2018), Andrew R. (appointed on 12 January 2009), Daniel F. (appointed on 16 December 2008).

About
Name: Tackle Guru Limited
Number: 06774588
Incorporation date: 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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The date for Tackle Guru Limited confirmation statement filing is 2023-12-30. The previous confirmation statement was submitted on 2022-12-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Korda Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Eastern Road, RM1 3PJ Romford, Essex. Daniel F. that has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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