Company Information for

TOTAL TACKLE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,

Company Registration Number

05354727

Private Limited Company

Active

About Total Tackle Ltd

TOTAL TACKLE LIMITED was founded on 2005-02-07 and has its registered office in London. The organisation's status is listed as "Active". Total Tackle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TOTAL TACKLE LIMITED

Legal Registered Office

ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S

Filing Information

Company Number	05354727
Date formed	2005-02-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Latest filing return	07/02/2016
Filing return next due	07/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 18:23:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
New Bond Street Registrars Limited	Company Secretary		2016-03-31
James Michael Bigmore	Director	COMPANY DIRECTOR	2015-03-10	ENGLAND
Andrew Craig Gilbert	Director	DIRECTOR	2005-02-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bond Street Registrars Limited	Company Secretary	2013-01-01	2016-03-31
Matthew Becket	Director	2005-02-08	2015-12-24
Portland Registrars Limited	Company Secretary	2005-02-08	2013-01-01
Incorporate Secretariat Limited	Nominated Secretary	2005-02-07	2005-02-07
Incorporate Directors Limited	Nominated Director	2005-02-07	2005-02-07

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
New Bond Street Registrars Limited	CORNERSTONE AGENCY LIMITED	Company Secretary	2016-04-06	CURRENT	2011-02-18	Active - Proposal to Strike off
New Bond Street Registrars Limited	CROSS TWO LIMITED	Company Secretary	2016-04-06	CURRENT	2009-09-14	Active
New Bond Street Registrars Limited	CODEDRAFT LIMITED	Company Secretary	2016-04-06	CURRENT	2001-10-31	Active - Proposal to Strike off
New Bond Street Registrars Limited	MAURICE EAMES DEVELOPMENTS LIMITED	Company Secretary	2016-04-01	CURRENT	1963-04-25	Active
New Bond Street Registrars Limited	BLACK AND BLUE (F) LIMITED	Company Secretary	2016-03-31	CURRENT	2007-10-04	Dissolved 2016-11-01
New Bond Street Registrars Limited	AUGUSTUS REX LIMITED	Company Secretary	2016-03-31	CURRENT	2001-08-13	Dissolved 2017-02-21
New Bond Street Registrars Limited	BLURAX LIMITED	Company Secretary	2016-03-31	CURRENT	2013-02-18	Dissolved 2017-04-25
New Bond Street Registrars Limited	ALI LOVE LIVE LIMITED	Company Secretary	2016-03-31	CURRENT	2006-06-02	Dissolved 2017-04-04
New Bond Street Registrars Limited	BANG ON THE MONEY LIMITED	Company Secretary	2016-03-31	CURRENT	2010-09-24	Dissolved 2017-05-23
New Bond Street Registrars Limited	INDOOR PLUS LIMITED	Company Secretary	2016-03-31	CURRENT	2009-11-02	Dissolved 2017-10-10
New Bond Street Registrars Limited	SRLV LIMITED	Company Secretary	2016-03-31	CURRENT	2001-09-24	Dissolved 2017-11-14
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New Bond Street Registrars Limited	ROSSINI TRADING LIMITED	Company Secretary	2016-03-31	CURRENT	2001-11-01	Active - Proposal to Strike off
New Bond Street Registrars Limited	DOMINIC LIMITED	Company Secretary	2016-03-31	CURRENT	1996-01-31	Dissolved 2018-02-13
New Bond Street Registrars Limited	TRANSCOPIC RECORDS LIMITED	Company Secretary	2016-03-31	CURRENT	1997-08-26	Active - Proposal to Strike off
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Related Directorships for James Michael Bigmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Michael Bigmore	NAVITAS OUTDOORS LIMITED	Director	2015-08-10	CURRENT	2012-04-25	Active

Related Directorships for Andrew Craig Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Craig Gilbert	CULT TACKLE LIMITED	Director	2018-05-22	CURRENT	2018-05-22	Active
Andrew Craig Gilbert	TOTAL FISHING GROUP LTD	Director	2015-11-26	CURRENT	2015-11-26	Active
Andrew Craig Gilbert	NAVITAS OUTDOORS LIMITED	Director	2015-06-05	CURRENT	2012-04-25	Active