TIC ELITE LIMITED
| Status | ACTIVE |
| Company No. | 11964399 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2019 |
| Age | 5 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TIC ELITE LIMITED is an active private limited company with number 11964399. It was incorporated 5 years, 1 month, 17 days ago, on 26 April 2019. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Appoint person secretary company with name date
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-27
Officer name: Mr Panayi Georgiou
Documents
Termination secretary company with name termination date
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mahendra Patel
Termination date: 2023-06-27
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 25 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Change to a person with significant control
Date: 03 Jul 2020
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tic Health Limited
Change date: 2019-09-06
Documents
Change to a person with significant control
Date: 03 Jul 2020
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-01
Psc name: Tic Health Limited
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
New address: 1 Kings Avenue London N21 3NA
Old address: The Hive London Camrose Avenue London HA8 6AG United Kingdom
Change date: 2019-09-06
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Notification of a person with significant control
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tic Health Limited
Notification date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Andrew Kleanthous
Cessation date: 2019-07-01
Documents
Appoint person secretary company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mahendra Patel
Appointment date: 2019-07-01
Documents
Change account reference date company current shortened
Date: 19 Jun 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2020-04-30
Documents
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11464618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 WOOTTON ROAD,KING'S LYNN,PE30 4EZ
| Number: | 11691399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 LOCKETT GARDENS,SALFORD,M3 6BJ
| Number: | 10348227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 FARM GROVE,BEACONSFIELD,HP9 2UA
| Number: | 11522686 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL DERIVATIVES (INTL) LIMITED
FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD,WOODBRIDGE,IP13 9EZ
| Number: | 09904083 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
41 CATHKIN CRESCENT,CUMBERNAULD,G68 0FD
| Number: | SC614491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |