Ticlenco Works started in year 2014 as Private Limited Company with registration number 09367857. The Ticlenco Works company has been functioning successfully for ten years now and its status is active. The firm's office is based in Romford at 1 Clarissa Road. Postal code: RM6 4NB. Since October 6, 2023 Ticlenco Works Ltd is no longer carrying the name Acojannotary.
The company has one director. Pavel T., appointed on 1 October 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Svetlana G. who worked with the the company until 24 March 2023.
| Office Address | 1 Clarissa Road |
| Town | Romford |
| Post code | RM6 4NB |
| Country of origin | United Kingdom |
| Registration Number | 09367857 |
| Date of Incorporation | Mon, 29th Dec 2014 |
| Industry | Other building completion and finishing |
| Industry | Sale, maintenance and repair of motorcycles and related parts and accessories |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 October 2023
The register of persons with significant control that own or control the company is made up of 7 names. As we researched, there is Pavel T. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Vadim C. This PSC owns 75,01-100% shares. The third one is Aliona C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Pavel T.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares |
Vadim C.
| Notified on | 24 March 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares |
Aliona C.
| Notified on | 1 May 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares |
Svetlana G.
| Notified on | 1 January 2022 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares |
Aliona C.
| Notified on | 1 June 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Vasile G.
| Notified on | 1 July 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Mihail G.
| Notified on | 1 September 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
| Acojannotary | October 6, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 2 017 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 2 017 | 642 | 14 820 | 42 490 | 49 210 | 16 140 | 4 632 |
| Net Assets Liabilities | 1 534 | 642 | 10 084 | 31 220 | 37 400 | 10 928 | 1 108 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 2 017 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 917 | |||||||
| Shareholder Funds | 100 | 2 017 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 4 736 | 11 270 | 11 810 | 5 212 | 3 524 | |||
| Net Current Assets Liabilities | 100 | 2 017 | 642 | 10 084 | 31 220 | 37 400 | 10 928 | 1 108 |
| Total Assets Less Current Liabilities | 100 | 2 017 | 642 | 10 084 | 31 220 | 37 400 | 10 928 | 1 108 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed acojannotary LIMITEDcertificate issued on 06/10/23 filed on: 6th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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