Tactile Limited

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Tactile Limited

08111417•Private Limited With Share Capital

International House, 36-38 Cornhill, London, EC3V3NG
WebsiteEmail01912514778

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Incorporated

19/06/2012

Company Age

13 years

Directors

2

Employees

70

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tactile Limited (08111417) is a private limited with share capital incorporated on 19/06/2012 (13 years old) and registered in london, EC3V3NG. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 19/06/2012
EC3V3NG
70 employees

Financial Overview

Total Assets

£8.38M

Liabilities

£7.54M

Net Assets

£839.2K

Turnover

£9.40M

Cash

£571.3K

Key Metrics

70

Employees

2

Directors

1

Shareholders

3

Patents

Board of Directors

2
D
david richard synott
director
R
rachael leyla baig
director

Filed Documents

90
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Resolution
Category:Resolution
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Resolution
Category:Resolution
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Incorporation Company
Category:Incorporation
Date:19-06-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

9 Larcom Street, London, SE171RT
International House, 36-38 Cornhill, London, Ec3V 3Ng, EC3V3NGRegistered

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Contact

01912514778
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International House, 36-38 Cornhill, London, EC3V3NG