TICKWIN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tickwin Ltd. The company was founded 4 years ago and was given the registration number 12478619. The firm's registered office is in LONDON. You can find them at 159 Edgware Road, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Company Information
Name | : | TICKWIN LTD |
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Company Number | : | 12478619 |
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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 | : | 24 February 2020 |
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Industry Codes | : | - 47410 - Retail sale of computers, peripheral units and software in specialised stores
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Office Address & Contact
Registered Address | : | 159 Edgware Road, London, United Kingdom, W2 2HR |
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Country Origin | : | UNITED KINGDOM |
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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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159, Edgware Road, London, United Kingdom, W2 2HR | Director | 25 February 2020 | Active |
4a Oxford & Cambridge Mansions, Old Marylebone Road, London, England, NW1 5EE | Director | 24 February 2020 | Active |
159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR | Director | 25 February 2020 | Active |
159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR | Director | 04 March 2020 | Active |
People with Significant Control
Mr Alex Tassie |
Notified on | : | 05 March 2020 |
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Status | : | Active |
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Date of birth | : | October 1998 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Crawford Place, London, England, W1H 4LA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Alaa Ibrahim Ragab |
Notified on | : | 25 February 2020 |
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Status | : | Active |
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Date of birth | : | March 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Fathy Fathalla Khalil |
Notified on | : | 25 February 2020 |
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Status | : | Active |
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Date of birth | : | May 1988 |
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Nationality | : | Egyptian |
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Country of residence | : | United Kingdom |
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Address | : | 159, Edgware Road, London, United Kingdom, W2 2HR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Osama Hamour |
Notified on | : | 24 February 2020 |
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Status | : | Active |
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Date of birth | : | October 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4a Oxford & Cambridge Mansions, Old Marylebone Road, London, England, NW1 5EE |
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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 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)