TIC DIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tic Direct Limited. The company was founded 4 years ago and was given the registration number 12680221. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | TIC DIRECT LIMITED |
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| Company Number | : | 12680221 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, England, N21 3NA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 27 June 2023 | Active |
| 1, Kings Avenue, London, England, N21 3NA | Director | 18 June 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 22 July 2020 | Active |
People with Significant Control
| Tic Health Limited |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Double A Group Services Limited |
| Notified on | : | 18 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Kings Avenue, London, England, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)