Tic Direct Limited LONDON


Tic Direct Limited is a private limited company situated at 1 Kings Avenue, London N21 3NA. Incorporated on 2020-06-18, this 1-year-old company is run by 1 director and 1 secretary.
Director Anthony K., appointed on 18 June 2020.
Switching the focus to secretaries, we can mention: Mahendra P., appointed on 22 July 2020.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was filed on 2021-06-19 and the deadline for the next filing is 2022-07-03.

Tic Direct Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12680221
Date of Incorporation Thu, 18th Jun 2020
Industry Specialists medical practice activities
End of financial Year 30th June
Company age one year old
Account next due date Fri, 18th Mar 2022 (109 days left)
Next confirmation statement due date Sun, 3rd Jul 2022 (2022-07-03)
Last confirmation statement dated Sat, 19th Jun 2021

Company staff

Mahendra P.

Position: Secretary

Appointed: 22 July 2020

Anthony K.

Position: Director

Appointed: 18 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Tic Health Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Double A Group Services Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tic Health Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11814996
Notified on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Double A Group Services Limited

1 Kings Avenue, London, N21 3NA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4187180
Notified on 18 June 2020
Ceased on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 19th June 2021
filed on: 23rd, June 2021
Free Download (5 pages)

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