TL

TACE LONDON LIMITED

Active

Company number 08803174

Knutsford, England · Incorporated 5 December 2013

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England

Last updated on 7 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Contollo Mep Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2025
PS
Tace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

3 funding rounds
6 December 2023
Shares allotted · 0 shares allotted
—
6 December 2023
Shares allotted · 0 shares allotted
—
6 December 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
11 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Incorporation Company
Incorporation
5 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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