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Tactica Premium Finance Limited

Tactica Premium Finance Limited is a dissolved company incorporated on 6 May 2005 with the registered office located in London, City of London. Tactica Premium Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05446073
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Address changed on 9 Nov 2023 (2 years ago)
Previous address was 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England
Telephone
020 35003462
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1964
Director • Chief Legal Risk And Compliance Officer • British • Lives in UK • Born in Jan 1980
IXL Premfina Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premfina Limited
Callidus Secretaries Limited, Sharon Patricia Bishop, and 1 more are mutual people.
Active
IXL Premfina Limited
Callidus Secretaries Limited, Sharon Patricia Bishop, and 1 more are mutual people.
Active
Premfina Holdings Limited
Callidus Secretaries Limited, Sharon Patricia Bishop, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
2 Years Ago on 9 Nov 2023
Gillian Elizabeth Kelly Resigned
2 Years 1 Month Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mrs Natalie Claire Leslie Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to Becket House 36 Old Jewry London EC2R 8DD on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023
Submitted on 3 Jul 2023
Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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