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Tact One LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kensington and Chelsea
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Company Details
  • Business Name
    Tact One LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    03998111
  • Listing UID
    55707
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Location
  • Bullingham Mansions, Kensington Church St, London W8 4BE, UK

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Geolocation Details
  • Latitude
    51.503963
  • Longitude
    -0.1937
  • Easting
    525465.0
  • Northing
    179883.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU249751
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 13, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    REZVANI, Hassan
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: director
    Address: 31a Bullingham Mansions, Pitt Street, London, W8 4JH
    REZVANI, Gail
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: secretary
    Address: 31a Bullingham Mansions, Pitt Street, London, W8 4JH
    Resigned On: June 10, 2022
    BRIGHTON SECRETARY LIMITED
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: May 19, 2000
    BRIGHTON DIRECTOR LIMITED
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: May 19, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2024
    Period End On
    May 31, 2024
    Period Start On
    June 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2026
    Overdue
    Yes
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Next Due
    February 28, 2026
    Next Made Up To
    May 31, 2025
    Overdue
    Yes
    Company Name
    TACT ONE LIMITED
    Company Number
    03998111
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    December 18, 2025
    Next Due
    January 1, 2027
    Next Made Up To
    December 18, 2026
    Overdue
    No
    Date Of Creation
    May 19, 2000
    ETag
    9f5f7f601621e772a5a2fbb8971244b845420fce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 16, 2016
    Registered Office Address
    Address Line 1
    C/O Neum Insolvency, Suite 9, Amba House
    Address Line 2
    15 College Road
    Locality
    Harrow
    Post Code
    HA1 1BA
    Region
    Middlesex
    Type
    ltd

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