Tactic Games UK Ltd

Active05934098 Private limited company
Incorporated
13 September 2006 (20 years)
Industry
Retail sale of games and toys in specialised stores (47650)
Directors
Lauri Taneli Nieminen
Owned by
Jemina Eveliina Heljakka
Katriina Irja Heljakka
Accounts type
Dormant
Region
South East
Address
The Galleries
Charters Road
Ascot
SL5 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nieminen, Lauri Taneli
Director · Appointed 1 October 2021
Finnish
Born December 1988 (37)
Officer history (5 former)
1 October 2021
Appointed Nieminen, Lauri Taneli as Director
30 September 2021
Resigned Kivela, Olli Antti Ilmari as Director
1 August 2018
Appointed Kivela, Olli Antti Ilmari as Director
27 June 2018
Resigned Pateman, Jeremy as Director
30 January 2008
Resigned White, Jennifer Maureen as Secretary
13 September 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 September 2006
Appointed Duport Director Limited as Corporate Nominee Director
13 September 2006
Resigned Duport Director Limited as Corporate Nominee Director
13 September 2006
Appointed White, Jennifer Maureen as Secretary
13 September 2006
Appointed Pateman, Jeremy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jemina Eveliina Heljakka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Finnish
Born April 1977 (49)
Katriina Irja Heljakka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Finnish
Born March 1975 (51)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,045 £8,045 £8,045 £8,045 £8,045 £8,045 £8,045
Balance sheet detail
2025202420232022202120202019
Debtors£8,045£8,045£8,045£8,045£8,045£8,045£8,045
Shareholder Funds£8,045£8,045£8,045£8,045£8,045£8,045£8,045

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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