Founded in 2016, Tic Tac Watches, classified under reg no. 10521589 is an active company. Currently registered at 101 Swallowhurst Crescent L11 2UY, Liverpool the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 28th December 2016 Tic Tac Watches Ltd is no longer carrying the name Mario Cerutti Watches.
The company has one director. Mariusz S., appointed on 12 December 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Emilia R.. There were no ex secretaries.
| Office Address | 101 Swallowhurst Crescent |
| Town | Liverpool |
| Post code | L11 2UY |
| Country of origin | United Kingdom |
| Registration Number | 10521589 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 December 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Mariusz S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Emilia R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mariusz S.
| Notified on | 12 December 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Emilia R.
| Notified on | 12 December 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Mario Cerutti Watches | December 28, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -35 097 | -417 | 419 | 8 140 | 5 211 | 15 783 |
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Creditors | -15 300 | -15 131 | -7 504 | -6 946 | -4 719 | -4 496 |
| Net Current Assets Liabilities | -35 097 | -417 | 419 | 8 140 | 5 211 | 15 783 |
| Total Assets Less Current Liabilities | 11 004 | -417 | 419 | 8 140 | 5 211 | 15 783 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy