Tickoy Company Secretarial Limited in 4 Tabernacle Street LONDON

Tickoy Company Secretarial Limited LONDON

Founded in 2015, Tickoy Company Secretarial, classified under reg no. 09680667 is an active company. Currently registered at 4th Floor EC2A 4LU, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Anna G., appointed on 10 July 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Tickoy Company Secretarial Limited Address / Contact

Office Address	4th Floor
Office Address2	4 Tabernacle Street
Town	London
Post code	EC2A 4LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09680667
Date of Incorporation	Fri, 10th Jul 2015
Industry	Combined office administrative service activities
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Anna G.

Position: Director

Appointed: 10 July 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Anna G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	233

Balance Sheet
Current Assets	29 498	15 750	6 668	14 893	15 666	7 476	8 663	3 630
Net Assets Liabilities	233	301	341	685	767	1 121	1 240
Cash Bank In Hand	10 753
Debtors	18 745

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	133
Shareholder Funds	233

Other
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors		15 449	6 327	14 482	15 189	6 693	7 553	1 951
Fixed Assets				274	290	338	130
Net Current Assets Liabilities	233	301	341	411	477	783	1 110
Total Assets Less Current Liabilities	233		341	685	767	1 121	1 240
Creditors Due Within One Year	29 265
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/10 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/10 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 18th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/10 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 21st, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (4 pages)
CH01	On 2019/10/09 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 11th, October 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/10/09. New Address: 4th Floor 4 Tabernacle Street London EC2A 4LU. Previous address: 171-173 Gray's Inn Road London WC1X 8UE United Kingdom filed on: 9th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/10 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/10 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/10 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/11 filed on: 9th, May 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/10 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 10th, July 2015	incorporation	Free Download (43 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/10	capital