TIC DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIC DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIC DIRECT LIMITED was incorporated 4 years ago on 18/06/2020 and has the registered number: 12680221. The accounts status is SMALL and accounts are next due on 31/03/2024.
TIC DIRECT LIMITED was incorporated 4 years ago on 18/06/2020 and has the registered number: 12680221. The accounts status is SMALL and accounts are next due on 31/03/2024.
TIC DIRECT LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ANDREW KLEANTHOUS | Jan 1966 | British | Director | 2020-06-18 | CURRENT |
MR PANAYI GEORGIOU | Secretary | 2023-06-27 | CURRENT | ||
MR MAHENDRA PATEL | Secretary | 2020-07-22 UNTIL 2023-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tic Health Limited | 2020-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Double A Group Services Limited | 2020-06-18 - 2020-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIC Direct Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 30-06-2023 | £33,119 Cash £188,032 equity |
TIC Direct Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £187,572 equity |
TIC Direct Limited - Limited company accounts 20.1 | 2022-07-02 | 30-06-2021 | £187,183 equity |