Introduction
Watch Company
T
TACK TMI UK LIMITED
TACK TMI UK LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TACK TMI UK LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11781487
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
TACK UK TRAINING LIMITED
From: 22 January 2019To: 18 October 2019
Address
Unit A The Glass Yard Sheffield Road Chesterfield, S41 8JY,
Previous Addresses
Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom
From: 22 January 2019To: 27 March 2023
19 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
PICKERING, Iain John
ActiveThe Glass Yard, ChesterfieldS41 8JY
Secretary
Appointed 01 Mar 2023
PICKERING, Iain John
The Glass Yard, ChesterfieldS41 8JY
Secretary
01 Mar 2023
Active
DELL'OSA, Dario
ActiveThe Glass Yard, ChesterfieldS41 8JY
Born December 1977
Director
Appointed 18 Oct 2019
DELL'OSA, Dario
The Glass Yard, ChesterfieldS41 8JY
Born December 1977
Director
18 Oct 2019
Active
MORTENSEN, Leif Kim
ActiveThe Glass Yard, ChesterfieldS41 8JY
Born October 1958
Director
Appointed 26 Apr 2022
MORTENSEN, Leif Kim
The Glass Yard, ChesterfieldS41 8JY
Born October 1958
Director
26 Apr 2022
Active
O'BRIEN, James Peter
ActiveThe Glass Yard, ChesterfieldS41 8JY
Born September 1963
Director
Appointed 26 Apr 2022
O'BRIEN, James Peter
The Glass Yard, ChesterfieldS41 8JY
Born September 1963
Director
26 Apr 2022
Active
PICKERING, Iain John
ActiveThe Glass Yard, ChesterfieldS41 8JY
Born March 1979
Director
Appointed 01 Mar 2023
PICKERING, Iain John
The Glass Yard, ChesterfieldS41 8JY
Born March 1979
Director
01 Mar 2023
Active
TOSO, Davide
ActiveThe Glass Yard, ChesterfieldS41 8JY
Born April 1963
Director
Appointed 26 Apr 2022
TOSO, Davide
The Glass Yard, ChesterfieldS41 8JY
Born April 1963
Director
26 Apr 2022
Active
BREWIN, Jane Elizabeth
ResignedDunston Court, ChesterfieldS41 8NL
Secretary
Appointed 22 Jan 2019
Resigned 06 Aug 2020
BREWIN, Jane Elizabeth
Dunston Court, ChesterfieldS41 8NL
Secretary
22 Jan 2019
Resigned 06 Aug 2020
Resigned
COOK, Steven John
ResignedDunston Court, ChesterfieldS41 8NL
Secretary
Appointed 06 Aug 2020
Resigned 01 Mar 2023
COOK, Steven John
Dunston Court, ChesterfieldS41 8NL
Secretary
06 Aug 2020
Resigned 01 Mar 2023
Resigned
BREWIN, Jane Elizabeth
ResignedDunston Court, ChesterfieldS41 8NL
Born December 1970
Director
Appointed 22 Jan 2019
Resigned 06 Aug 2020
BREWIN, Jane Elizabeth
Dunston Court, ChesterfieldS41 8NL
Born December 1970
Director
22 Jan 2019
Resigned 06 Aug 2020
Resigned
CANOA, Paulo Alexandre Liberato
ResignedDunston Court, ChesterfieldS41 8NL
Born February 1969
Director
Appointed 24 Feb 2020
Resigned 26 Apr 2022
CANOA, Paulo Alexandre Liberato
Dunston Court, ChesterfieldS41 8NL
Born February 1969
Director
24 Feb 2020
Resigned 26 Apr 2022
Resigned
CARAMELLO, Paolo
ResignedDunston Court, ChesterfieldS41 8NL
Born February 1975
Director
Appointed 18 Oct 2019
Resigned 01 Jul 2021
CARAMELLO, Paolo
Dunston Court, ChesterfieldS41 8NL
Born February 1975
Director
18 Oct 2019
Resigned 01 Jul 2021
Resigned
COLLI-LANZI, Stefano Luciano Oreste
ResignedDunston Court, ChesterfieldS41 8NL
Born January 1964
Director
Appointed 22 Jan 2019
Resigned 18 Oct 2019
COLLI-LANZI, Stefano Luciano Oreste
Dunston Court, ChesterfieldS41 8NL
Born January 1964
Director
22 Jan 2019
Resigned 18 Oct 2019
Resigned
COOK, Steven John
ResignedDunston Court, ChesterfieldS41 8NL
Born January 1977
Director
Appointed 06 Aug 2020
Resigned 01 Mar 2023
COOK, Steven John
Dunston Court, ChesterfieldS41 8NL
Born January 1977
Director
06 Aug 2020
Resigned 01 Mar 2023
Resigned
LEFEBVRE, Thibault Marcel Louis Philippe
ResignedDunston Court, ChesterfieldS41 8NL
Born June 1973
Director
Appointed 01 Jul 2021
Resigned 26 Apr 2022
LEFEBVRE, Thibault Marcel Louis Philippe
Dunston Court, ChesterfieldS41 8NL
Born June 1973
Director
01 Jul 2021
Resigned 26 Apr 2022
Resigned
UBOLDI, Maurizio
ResignedDunston Court, ChesterfieldS41 8NL
Born February 1963
Director
Appointed 22 Jan 2019
Resigned 18 Oct 2019
UBOLDI, Maurizio
Dunston Court, ChesterfieldS41 8NL
Born February 1963
Director
22 Jan 2019
Resigned 18 Oct 2019
Resigned
WHITE, Beverley Marie
ResignedDunston Court, ChesterfieldS41 8NL
Born July 1958
Director
Appointed 22 Jan 2019
Resigned 31 Jan 2020
WHITE, Beverley Marie
Dunston Court, ChesterfieldS41 8NL
Born July 1958
Director
22 Jan 2019
Resigned 31 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunston Road, ChesterfieldS41 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Gi Group Holdings Recruitment Limited
Dunston Road, ChesterfieldS41 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Active
Filing History
49
Description
Type
Date Filed
Document
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
19 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2019