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Companies House/London/Company profile

TACT ONE LIMITED

Active - Proposal to Strike off
03998111·incorporated 2000-05-19

TACT ONE LIMITED is an active UK private limited company, incorporated on 19 May 2000 at Companies House (number 03998111; OpenRegistry canonical ID GB-03998111-tact-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-05-19
Registered Address
31A BULLINGHAM MANSIONS, PITT STREET, LONDON, W8 4JH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TACT ONE LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

TACT ONE LIMITED has 1 person with significant control on file:

  • Mr Hassan Rezvani born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-16. Ceased 2017-06-16.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03998111.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.