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Tactical Ai Limited

Tactical Ai Limited is an active company incorporated on 13 June 2022 with the registered office located in Hereford, Herefordshire. Tactical Ai Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14168533
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Jun30 Nov 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
The Shell Store Canary Drive
Skylon Park
Hereford
HR2 6SR
United Kingdom
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Centurion House Barnes Wallis Road Fareham Hampshire PO15 5TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1969
Director • English • Lives in England • Born in May 1960
Mr Francis Robert Henry O'Leary
PSC • British • Lives in Wales • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Digifuel Limited
Francis Robert Henry O'Leary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£263.99K
Total Liabilities
-£22.59K
Net Assets
£241.4K
Debt Ratio (%)
9%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Mr Glenn Brown Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr Francis Robert Henry O'leary (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Uttam Kumar Sharma (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Uttam Kumar Sharma Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mr Francis Robert Henry O'leary (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 5 July 2023
Submitted on 5 Apr 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Apr 2024
Previous accounting period extended from 30 June 2023 to 30 November 2023
Submitted on 21 Feb 2024
Appointment of Mr Glenn Brown as a director on 11 December 2023
Submitted on 11 Dec 2023
Change of details for Mr Francis Robert Henry O'leary as a person with significant control on 4 July 2023
Submitted on 22 Sep 2023
Termination of appointment of Uttam Kumar Sharma as a director on 4 July 2023
Submitted on 22 Sep 2023
Cessation of Uttam Kumar Sharma as a person with significant control on 4 July 2023
Submitted on 22 Sep 2023
Change of details for Mr Francis Robert Henry O'leary as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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