Tock Limited. net worth, address, company information. Free

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Tock Limited (number 09887126) is a private limited company founded on 2015-11-24 in United Kingdom. The business can be found at Goodwood House, Blackbrook Park Avenue, Taunton TA1 2PX. Changed on 2016-12-07, the previous name the firm utilized was 1919 Holdings Limited. Tock Limited is operating under SIC code: 66220 - "activities of insurance agents and brokers".

Company details

Name	Tock Limited
Number	09887126
Date of Incorporation:	2015-11-24
End of financial year:	30 June
Address:	Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: David M. (in the company from 01 August 2017), Martin K. (appointment date: 10 March 2017), Conrad F. (appointed on 24 November 2015). The Companies House indexes 1 person of significant control - Conrad F., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,000	59,177	112,071	18,899	119,386	56,782	108,410
Fixed Assets	2,014	1,974	1,833	1,732	1,031	4,478	3,790
Total Assets Less Current Liabilities	-	-	-636,490	-827,584	-879,578	-475,797	-611,595

People with significant control

Conrad F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, December 2020 \| resolution	Free Download (1 page)
(SH01) 600285.38 GBP is the capital in company's statement on 2020/11/06 filed on: 7th, December 2020 \| capital	Free Download (4 pages)
(SH01) 600272.71 GBP is the capital in company's statement on 2020/10/27 filed on: 7th, December 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, December 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, December 2020 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, December 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 8th, October 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, October 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, October 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(SH01) 172.71 GBP is the capital in company's statement on 2020/06/01 filed on: 28th, September 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, August 2020 \| accounts	Free Download (5 pages)
(CH01) On 2020/04/16 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, February 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 28th, February 2020 \| resolution	Free Download (1 page)
(SH01) 158.47 GBP is the capital in company's statement on 2019/12/11 filed on: 28th, February 2020 \| capital	Free Download (4 pages)
(SH01) 154.67 GBP is the capital in company's statement on 2019/12/06 filed on: 28th, February 2020 \| capital	Free Download (4 pages)
(CH01) On 2019/10/13 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/10/13. New Address: Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX. Previous address: Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom filed on: 13th, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(SH01) 131.40 GBP is the capital in company's statement on 2019/04/08 filed on: 4th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, July 2019 \| resolution	Free Download (1 page)
(SH01) 151.39 GBP is the capital in company's statement on 2019/05/31 filed on: 23rd, June 2019 \| capital	Free Download (4 pages)
(SH01) 130.40 GBP is the capital in company's statement on 2018/09/03 filed on: 12th, October 2018 \| capital	Free Download (4 pages)
(SH01) 103.40 GBP is the capital in company's statement on 2017/10/01 filed on: 12th, October 2018 \| capital	Free Download (4 pages)
(SH01) 115.40 GBP is the capital in company's statement on 2018/04/18 filed on: 11th, October 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2018 \| resolution	Free Download (1 page)
(SH01) 111.40 GBP is the capital in company's statement on 2018/04/06 filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(SH01) 109.40 GBP is the capital in company's statement on 2018/03/20 filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2017/08/01. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(SH01) 101.40 GBP is the capital in company's statement on 2017/08/30 filed on: 11th, January 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/08/02. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(SH01) 99.40 GBP is the capital in company's statement on 2017/08/01 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(SH01) 95.40 GBP is the capital in company's statement on 2017/06/02 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2017/03/10 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/03/10. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/03/07 filed on: 8th, December 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, December 2017 \| resolution	Free Download (29 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/11/30 filed on: 24th, August 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/07 filed on: 7th, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 24th, November 2015 \| incorporation	Free Download (26 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/24 capital

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