Introduction
Watch Company
T
TACTILE TOOLS LTD
TACTILE TOOLS LTD is an active company incorporated on 10 September 2019 with the registered office located in Shoreham-By-Sea. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25730) and 1 other business activity. TACTILE TOOLS LTD was registered 6 years ago.(SIC: 25730, 74100)
Status
active
Active since 6 years ago
Company No
12197716
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
56 West Street Shoreham-By-Sea, BN43 5WG,
Previous Addresses
6 Marlborough Place Brighton East Sussex BN1 1UB England
From: 1 September 2021To: 31 January 2023
23 the Avenue Shoreham-by-Sea BN43 5GJ United Kingdom
From: 10 September 2019To: 1 September 2021
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAMES, Paul Edward
ActiveWest Street, Shoreham-By-SeaBN43 5WG
Born November 1971
Director
Appointed 10 Sept 2019
JAMES, Paul Edward
West Street, Shoreham-By-SeaBN43 5WG
Born November 1971
Director
10 Sept 2019
Active
ROBERTS, Emma Victoria
ActiveWest Street, Shoreham-By-SeaBN43 5WG
Born July 1971
Director
Appointed 31 Mar 2022
ROBERTS, Emma Victoria
West Street, Shoreham-By-SeaBN43 5WG
Born July 1971
Director
31 Mar 2022
Active
MARSHALL, Andrew Timothy
ResignedBrightonBN1 1UB
Born August 1985
Director
Appointed 10 Sept 2019
Resigned 31 Jan 2022
MARSHALL, Andrew Timothy
BrightonBN1 1UB
Born August 1985
Director
10 Sept 2019
Resigned 31 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Emma Victoria Roberts
ActiveWest Street, Shoreham-By-SeaBN43 5WG
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Ms Emma Victoria Roberts
West Street, Shoreham-By-SeaBN43 5WG
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2022
Active
Mr Andrew Timothy Marshall
CeasedBrightonBN1 1UB
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 31 Jan 2022
Mr Andrew Timothy Marshall
BrightonBN1 1UB
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 31 Jan 2022
Ceased
Mr Paul Edward James
ActiveWest Street, Shoreham-By-SeaBN43 5WG
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Mr Paul Edward James
West Street, Shoreham-By-SeaBN43 5WG
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2019
Active
Filing History
21
Description
Type
Date Filed
Document
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021