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Tactile Games Limited
Tactile Games Limited is an active company incorporated on 31 January 2018 with the registered office located in Derby, Derbyshire. Tactile Games Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11180461
Private limited company
Age
7 years
Incorporated
31 January 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 October 2025
(18 days ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(12 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tactile Games Limited
Contact
Update Details
Address
99 Friar Gate
Derby
DE1 1EZ
United Kingdom
Address changed on
28 May 2024
(1 year 5 months ago)
Previous address was
19-21 Christopher Street London EC2A 2BS England
Companies in DE1 1EZ
Telephone
Unreported
Email
Unreported
Website
Tactilegames.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Derek Pettigrew
Secretary • Director • British • Lives in England • Born in Feb 1970
Paul Richard Smith
Director • British • Lives in England • Born in May 1969
Asbjoern Malte Soendergaard
Director • Danish • Lives in Denmark • Born in Aug 1980
Cosec Direct Limited
Secretary
Mr Asbjoern Malte Soendergaard
PSC • Danish • Lives in Denmark • Born in Aug 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Strawdog Studios Limited
Derek Norman Pettigrew is a mutual person.
Active
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Brands
Tactile Games Limited
Tactile Games Limited is based in Derby, UK, and creates games.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.79M
Increased by £1.09M (+19%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£7.21M
Increased by £1.01M (+16%)
Total Liabilities
-£3.84M
Increased by £647.98K (+20%)
Net Assets
£3.37M
Increased by £365.34K (+12%)
Debt Ratio (%)
53%
Increased by 1.75% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Cosec Direct Limited Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Derek Pettigrew Appointed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Cosec Direct Limited as a secretary on 30 June 2024
Submitted on 8 Jul 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 99 Friar Gate Derby DE1 1EZ on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Derek Pettigrew as a secretary on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 22 Nov 2022
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Repayment History
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