Tactical Fulfilment Solutions Ltd

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Tactical Fulfilment Solutions Ltd

05608379Private Limited With Share Capital

73 Southern Road, Thame, Oxon, OX92ED
Incorporated

01/11/2005

Company Age

20 years

Directors

3

Employees

11

SIC Code

82920

Risk

very low risk

Company Overview

Registration, classification & business activity

Tactical Fulfilment Solutions Ltd (05608379) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in oxon, OX92ED. The company operates under SIC code 82920 - packaging activities.

Tactical fulfilment solutions ltd is a warehousing company based out of 73 southern rd, thame, united kingdom.

Private Limited With Share Capital
SIC: 82920
Small
Incorporated 01/11/2005
OX92ED
11 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£939.3K

Net Assets

£585.9K

Est. Turnover

£1.85M

AI Estimated
Unreported
Cash

£582.7K

Key Metrics

11

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Legacy
Category:Mortgage
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Legacy
Category:Mortgage
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-02-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Capital
Date:02-01-2007
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Incorporation Company
Category:Incorporation
Date:01-11-2005

Import / Export

Imports
12 Months4
60 Months25
Exports
12 Months9
60 Months50

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

73 Southern Road, Thame, OX92EDRegistered
Unit 21, Thomas Road, Wooburn Industrial Park, High Wycombe, Buckinghamshire, HP100PE

Contact