Tic Direct Limited is a private limited company situated at 1 Kings Avenue, London N21 3NA. Incorporated on 2020-06-18, this 3-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: Panayi G., appointed on 27 June 2023.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12680221 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 27 June 2023
Position: Director
Appointed: 18 June 2020
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Debtors | 204 055 | 189 692 |
| Other Debtors | 100 | 20 000 |
| Other | ||
| Accrued Liabilities | 5 960 | |
| Administrative Expenses | 226 157 | |
| Amounts Owed By Group Undertakings | 203 955 | 169 692 |
| Average Number Employees During Period | 2 | |
| Corporation Tax Payable | 91 | |
| Cost Sales | 353 005 | |
| Creditors | 16 872 | 2 120 |
| Gross Profit Loss | 400 471 | |
| Net Current Assets Liabilities | 187 183 | 187 572 |
| Other Operating Income Format1 | 12 769 | |
| Profit Loss | 187 083 | |
| Profit Loss On Ordinary Activities Before Tax | 187 083 | |
| Total Assets Less Current Liabilities | 187 183 | 187 572 |
| Trade Creditors Trade Payables | 10 912 | 2 029 |
| Turnover Revenue | 753 476 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Tuesday 27th June 2023 filed on: 4th, July 2023 |
officers | Free Download (1 page) |
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