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Tace London Limited

Tace London Limited is an active company incorporated on 5 December 2013 with the registered office located in Knutsford, Cheshire. Tace London Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08803174
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Intecho House Bowling Green
Mereheath Lane
Knutsford
WA16 6SL
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England
Telephone
01614860429
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1971
Director • Director • British • Lives in England • Born in May 1973
Tace Limited
PSC • PSC
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tace Projects Limited
James Massey, Nicholas Charles Thomas, and 3 more are mutual people.
Active
Tace Manchester Limited
James Massey, Nicholas Charles Thomas, and 3 more are mutual people.
Active
Tace Liverpool Ltd
Nicholas Charles Thomas, Ruth Hannah Percival, and 1 more are mutual people.
Active
Contollo Mep Limited
Nicholas Charles Thomas, Ruth Hannah Percival, and 1 more are mutual people.
Active
Mba Consulting Engineers Limited
Ruth Hannah Percival and Oliver John Dennis are mutual people.
Active
Engineering Services Partnership Limited
Ruth Hannah Percival and Oliver John Dennis are mutual people.
Active
Kam Project Consultants Limited
Ruth Hannah Percival and Oliver John Dennis are mutual people.
Active
Kam Group Holdings Limited
Ruth Hannah Percival and Oliver John Dennis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.78K
Decreased by £91.21K (-36%)
Total Liabilities
-£29.36K
Decreased by £98.75K (-77%)
Net Assets
£133.41K
Increased by £7.54K (+6%)
Debt Ratio (%)
18%
Decreased by 32.4% (-64%)
Latest Activity
Accounting Period Extended
3 Months Ago on 12 Aug 2025
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
4 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Mr Nicholas Charles Thomas Details Changed
10 Months Ago on 18 Dec 2024
Tace Limited (PSC) Appointed
1 Year Ago on 26 Oct 2024
Contollo Group Limited (PSC) Resigned
1 Year Ago on 26 Oct 2024
Contollo Group Limited (PSC) Appointed
1 Year Ago on 26 Oct 2024
Nicholas Charles Thomas (PSC) Resigned
1 Year Ago on 26 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 2 Jul 2025
Second filing for the notification of Tace Limited as a person with significant control
Submitted on 25 Mar 2025
Second filing for the cessation of James Daniel Massey as a person with significant control
Submitted on 10 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 10 Jan 2025
Second filing for the cessation of Nicholas Charles Thomas as a person with significant control
Submitted on 10 Jan 2025
Second filing for the cessation of Nigel Adrian Griffiths as a person with significant control
Submitted on 10 Jan 2025
Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Nicholas Charles Thomas on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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