Introduction
Watch Company
T
TACTFUL UK HOLDING LTD
TACTFUL UK HOLDING LTD is an active company incorporated on 22 December 2023 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TACTFUL UK HOLDING LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15367614
LTD Company
Age
2 Years
Incorporated 22 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 October 2025 (6 months ago)
Period: 22 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
The Venture Centre Stirling House, Cambridge Innovation Park Denny End Road, Waterbeach Cambridge, CB25 9PB,
Previous Addresses
Stiriling House Business Center Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE England
From: 27 December 2023To: 13 June 2025
34 Tamarin Gardens Cambridge CB1 9GH England
From: 22 December 2023To: 27 December 2023
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELMASRY, Mohamed Youssef Abdelghany
ActiveStirling House, Cambridge Innovation Park, CambridgeCB25 9PB
Secretary
Appointed 25 Dec 2023
ELMASRY, Mohamed Youssef Abdelghany
Stirling House, Cambridge Innovation Park, CambridgeCB25 9PB
Secretary
25 Dec 2023
Active
ELMASRY, Mohamed Youssef Abdelghany
ActiveStirling House, Cambridge Innovation Park, CambridgeCB25 9PB
Born January 1982
Director
Appointed 22 Dec 2023
ELMASRY, Mohamed Youssef Abdelghany
Stirling House, Cambridge Innovation Park, CambridgeCB25 9PB
Born January 1982
Director
22 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohamed Youssef Abdelghany Elmasry
ActiveStirling House, Cambridge Innovation Park, CambridgeCB25 9PB
Born January 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Mr Mohamed Youssef Abdelghany Elmasry
Stirling House, Cambridge Innovation Park, CambridgeCB25 9PB
Born January 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Dec 2023
Active
Filing History
30
Description
Type
Date Filed
Document
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
27 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2023