| Company Name | Tact One Limited |
|---|---|
| Director | Hassan Rezvani |
| Company Status | Active |
| Company Number | 03998111 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Hassan Rezvani |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 31a Bullingham Mansions Pitt Street London W8 4JH |
| Secretary Name | Gail Rezvani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31a Bullingham Mansions Pitt Street London W8 4JH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | tactone.co.uk |
|---|
Location
| Registered Address | 31a Bullingham Mansions Pitt Street London W8 4JH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Hassan Rezvani 99.00% Ordinary |
|---|---|
| 1 at £1 | Gail Rezvani 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,051 |
| Cash | £126,026 |
| Current Liabilities | £87,243 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 2 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 17 June 2022 | Termination of appointment of Gail Rezvani as a secretary on 10 June 2022 (1 page) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 20 August 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 14 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 30 June 2020 | Withdrawal of a person with significant control statement on 30 June 2020 (2 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 6 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Director's details changed for Hassan Rezvani on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Hassan Rezvani on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Hassan Rezvani on 6 July 2012 (2 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (13 pages) |
| 22 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (13 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 6 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (14 pages) |
| 6 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (14 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (2 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 3 July 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 9 September 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 9 September 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 July 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 August 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 8 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 27 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 30 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Ad 20/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 2000 | Ad 20/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 2000 | Secretary resigned (1 page) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 May 2000 | Secretary resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 May 2000 | Incorporation (14 pages) |
| 19 May 2000 | Incorporation (14 pages) |