Takt Direct UK Limited
- Company number
- 11461128
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Packaged Sounds Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOPANAKIS, Konstantinos | Director | 8 Oct 2019 | |
| MATHANS, Christian | Director | 8 Oct 2019 | |
| REISS, Thomas | Director | 12 Jul 2018 | |
| HURLEY, Barry | Director | 12 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barry Hurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2018 | 8 Oct 2019 |
| Mr Thomas Reiss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2018 | 8 Oct 2019 |
| Software Logistics Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Oct 2019 | |
| Komab Holding Gmbh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £2 | £2 |
| 31 Jul 2023 Dormant | £2 | £2 |
| 31 Jul 2022 Dormant | £2 | - |
| 31 Jul 2021 Dormant | £2 | - |
| 31 Jul 2020 Dormant | - | - |
| 31 Jul 2019 | - | - |
Connections
Owned by
Takt Direct UK Limited → Packaged Sounds Group Limited
Companies at the same address
- Duplion Limited (09667424)
- Packaged Sounds Group Limited (09111417)
- Packaged Sounds Ltd (10945747)