TACTFUL FINANCE LIMITED

Company summary

Company number: 00996398
Status: ACTIVE
Incorporated / age: 8 December 197055 years
Registered office: 4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
SHACK, Jonathan ACTIVE	Director		United Kingdom	April 1959	7 Queensmead, St Johns Wood Park, London, NW8 6RE
SHACK, Cyril Charles RESIGNED	Secretary	08 Jun 2026			7 Queensmead, St Johns Wood Park, London, NW8 6RE
SHACK, Cyril Charles RESIGNED	Director	10 Feb 2026	United Kingdom	September 1926	7 Queensmead, St Johns Wood Park, London, NW8 6RE
SHACK, Neville RESIGNED	Director	06 Jan 2020	United Kingdom	December 1955	7 Queensmead, St Johns Wood Park, London, NW8 6RE

Created	Status	Filings
28 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1980	Satisfied
07 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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