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.
| 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 | 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 |
Position: Secretary
Appointed: 22 July 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 19th June 2021 filed on: 23rd, June 2021 |
confirmation statement | Free Download (5 pages) |
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