Tack International Limited

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Tack International Limited

02936840•Private Limited With Share Capital

Unit A The Glass Yard, Sheffield Road, Chesterfield, S418JY
Website01604899460

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Incorporated

08/06/1994

Company Age

31 years

Directors

5

Employees

9

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Tack International Limited (02936840) is a private limited with share capital incorporated on 08/06/1994 (31 years old) and registered in chesterfield, S418JY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 08/06/1994
S418JY
9 employees

Financial Overview

Total Assets

£6.95M

Liabilities

£6.79M

Net Assets

£163.0K

Turnover

£3.00M

Cash

£1.36M

Key Metrics

9

Employees

5

Directors

2

Shareholders

Board of Directors

5
D
dario dell'osa
director
L
leif kim mortensen
director
J
james peter o' brien
director
D
davide toso
director
I
iain john pickering
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Auditors Resignation Company
Category:Auditors
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Mortgage
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:21-05-2008

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/03/2026
Latest Accounts31/12/2024

Trading Addresses

Trinity Court Church Street, Rickmansworth, Hertfordshire, WD31RT
Unit A, The Batch House, Sheffield Road, Chesterfield, S418JYRegistered

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Contact

01604899460
tack.co.uk
Unit A The Glass Yard, Sheffield Road, Chesterfield, S418JY