| Company Name | TAC Design Ltd |
|---|---|
| Directors | James Carroll and Delon Chee Fung Lee |
| Company Status | Active |
| Company Number | 09316189 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Carroll |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Christon Road Bakers Yard Newcastle Upon Tyne Tyne And Wear NE3 1XD |
| Director Name | Mr Delon Chee Fung Lee |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2015(1 year after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Maling Studios Newcastle Upon Tyne Tyne And Wear NE6 2HL |
| Director Name | Mr Lee John Bolton |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Christon Road Bakers Yard Newcastle Upon Tyne Tyne And Wear NE3 1XD |
Contact
| Website | tac-design.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2654952 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 11 Christon Road Bakers Yard Newcastle Upon Tyne Tyne And Wear NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Delon Chee Fung 33.33% Ordinary |
|---|---|
| 1 at £1 | James Carroll 33.33% Ordinary |
| 1 at £1 | Lee Bolton 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Registered office address changed from 13 Maling Studios Hoults Yard Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL to Unit 11 Christon Road Bakers Yard Newcastle upon Tyne Tyne and Wear NE3 1XD on 19 January 2021 (1 page) |
|---|---|
| 3 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 3 June 2019 | Second filing for the appointment of Delon Lee as a director (6 pages) |
| 8 May 2019 | Director's details changed for Mr Delon Chee Fung Lee on 5 May 2019 (2 pages) |
| 4 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 June 2016 | Director's details changed for Mr Delon Chee Fung on 19 December 2015 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Delon Chee Fung on 19 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Appointment of Mr Delon Chee Fung as a director on 15 December 2015 (2 pages) |
| 26 January 2016 | Appointment of Mr Delon Chee Fung as a director on 15 December 2015
|
| 26 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|