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Tacnian Limited

Tacnian Limited is an active company incorporated on 1 October 2014 with the registered office located in London, Greater London. Tacnian Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09244614
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
01932 773860
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1950
Director • PSC • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
East Midlands Spine Limited
Dr Nicholas Charles Birch is a mutual person.
Active
Nspine Limited
Dr Nicholas Charles Birch is a mutual person.
Active
Spineside Limited
Dr Nicholas Charles Birch is a mutual person.
Active
Orthoson Limited
Dr Nicholas Charles Birch is a mutual person.
Active
Osteoscan UK Ltd
Dr Nicholas Charles Birch is a mutual person.
Active
Retell Limited
Mr Neville Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£512
Decreased by £242 (-32%)
Total Liabilities
-£107
Decreased by £237 (-69%)
Net Assets
£405
Decreased by £5 (-1%)
Debt Ratio (%)
21%
Decreased by 24.72% (-54%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Dr Nicholas Charles Birch Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Claudine Pendry (PSC) Appointed
3 Years Ago on 12 Aug 2022
Mr Neville Bird (PSC) Details Changed
3 Years Ago on 12 Aug 2022
Craig Halligan Resigned
3 Years Ago on 14 Jun 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Dr Nicholas Charles Birch on 18 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Change of details for Mr Neville Bird as a person with significant control on 12 August 2022
Submitted on 28 Oct 2022
Statement of capital following an allotment of shares on 12 August 2022
Submitted on 28 Oct 2022
Resolutions
Submitted on 28 Oct 2022
Repayment History
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