Tikkernode started in year 2014 as Private Limited Company with registration number 09335652. The Tikkernode company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 83 Ducie Street. Postal code: M1 2JQ.
The company has 2 directors, namely Simon R., Lars R.. Of them, Lars R. has been with the company the longest, being appointed on 1 December 2014 and Simon R. has been with the company for the least time - from 7 September 2017. As of 29 April 2024, there were 2 ex directors - Rikard H., Karl L. and others listed below. There were no ex secretaries.
| Office Address | 83 Ducie Street |
| Town | Manchester |
| Post code | M1 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 09335652 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 01 December 2014
The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Lars R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Simon R. This PSC owns 25-50% shares. Then there is Rikard H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lars R.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% shares |
Simon R.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Rikard H.
| Notified on | 22 December 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Hertigbolaget Ab
Stureplan 6 114 11 Stockholm, Stockholm, Sweden
| Legal authority | Swedish Law |
| Legal form | Ab |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% shares |
Volund Ou
Harjumaa Laki Tn 30, Tallinn, Estonia
| Legal authority | Estonian Law |
| Legal form | Ou |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Total Consideration | 100 |
| Total Nominal Value | 100 |
| Total Number Shares Issued | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 1, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy