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Tickwin Ltd, W2 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:12478619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:159 Edgware Road, London, United Kingdom, W2 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Edgware Road, London, United Kingdom, W2 2HR

Director25 February 2020Active
4a Oxford & Cambridge Mansions, Old Marylebone Road, London, England, NW1 5EE

Director24 February 2020Active
159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR

Director25 February 2020Active
159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR

Director04 March 2020Active

People with Significant Control

Mr Alex Tassie
Notified on:05 March 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:1, Crawford Place, London, England, W1H 4LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alaa Ibrahim Ragab
Notified on:25 February 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR
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
Mr Fathy Fathalla Khalil
Notified on:25 February 2020
Status:Active
Date of birth:May 1988
Nationality:Egyptian
Country of residence:United Kingdom
Address:159, Edgware Road, London, United Kingdom, W2 2HR
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
Mr Osama Hamour
Notified on:24 February 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:4a Oxford & Cambridge Mansions, Old Marylebone Road, London, England, NW1 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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