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TICEGROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ticegroup Limited. The company was founded 31 years ago and was given the registration number 02790209. The firm's registered office is in GERRARDS CROSS. You can find them at Woolton House, Oval Way, Gerrards Cross, Buckinghamshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TICEGROUP LIMITED
Company Number:02790209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Woolton House, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woolton House Oval Way, Gerrards Cross, SL9 8QD

Secretary-Active
Woolton House Oval Way, Gerrards Cross, SL9 8QD

Director-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 February 1993Active

People with Significant Control

Mr Ian Andrew Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Woolton House, Gerrards Cross, SL9 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Wilna Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Woolton House, Gerrards Cross, SL9 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-16Dissolution

Dissolution application strike off company.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Capital

Capital allotment shares.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-04-24Resolution

Resolution.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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