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TICTAK LIMITED

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

This company is commonly known as Tictak Limited. The company was founded 10 years ago and was given the registration number 08900858. The firm's registered office is in LONDON. You can find them at 45 Morrish Road, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:TICTAK LIMITED
Company Number:08900858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:45 Morrish Road, London, SW2 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Morrish Road, London, England, SW2 4EE

Director18 February 2014Active
45, Morrish Road, London, SW2 4EE

Director01 November 2017Active

People with Significant Control

Mr Robin Jonathan Thomas Malyon
Notified on:01 November 2018
Status:Active
Date of birth:July 1965
Nationality:British
Address:45, Morrish Road, London, SW2 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Olga Malyon
Notified on:18 February 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:45, Morrish Road, London, SW2 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-09-28Mortgage

Mortgage satisfy charge full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Officers

Change person director company with change date.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Officers

Appoint person director company with name date.

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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