Introduction
Watch Company
F
FIRST TACK LTD
FIRST TACK LTD is an active company incorporated on 6 November 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 2 other business activities. FIRST TACK LTD was registered 5 years ago.(SIC: 46510, 62020, 70229)
Status
active
Active since 5 years ago
Company No
13003119
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARENDS, Bastiaan Willem
ActiveShelton Street, LondonWC2H 9JQ
Born April 1971
Director
Appointed 06 Nov 2020
ARENDS, Bastiaan Willem
Shelton Street, LondonWC2H 9JQ
Born April 1971
Director
06 Nov 2020
Active
LAW, Michael James
ActiveCovent Garden, LondonWC2H 9JQ
Born February 1976
Director
Appointed 06 Nov 2020
LAW, Michael James
Covent Garden, LondonWC2H 9JQ
Born February 1976
Director
06 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bastiaan Willem Arends
ActiveShelton Street, LondonWC2H 9JQ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Mr Bastiaan Willem Arends
Shelton Street, LondonWC2H 9JQ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Active
Mr Michael James Law
ActiveCovent Garden, LondonWC2H 9JQ
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Mr Michael James Law
Covent Garden, LondonWC2H 9JQ
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Active
Filing History
11
Description
Type
Date Filed
Document
8 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2021