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

Company search

Ticoche Limited (registration number 05266881) is a private limited company legally formed on 2004-10-21. This business can be found at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. Ticoche Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ticoche Limited
Number	05266881
Date of Incorporation:	Thu, 21st Oct 2004
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Birger H. (appointed on 21 March 2018), Andrea P. (appointment date: 19 October 2009). The official register lists 2 persons of significant control, namely: Andrea P. owns 1/2 or less of shares, 1/2 or less of voting rights, Birger H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	-	100	100
Current Assets	165,683	179,143	-	-
Fixed Assets	20,723	15,357	-	-
Shareholder Funds	29,866	46,024	100	-
Tangible Fixed Assets	16,949	11,583	-	-
Total Assets Less Current Liabilities	172,892	194,860	-	-

People with significant control

Andrea P.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Birger H.

21 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, January 2024 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/10/21 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/10/21 filed on: 24th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(TM02) 2022/05/13 - the day secretary's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2022/05/13 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/21 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/10/21 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/10/21 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/10/21 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/09 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/03/21 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/09 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/03/21 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/21 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/21 filed on: 25th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016/05/31 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/21 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/22 capital
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/21 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/10/21 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/21 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/10/21 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/10/21 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/10/21 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, November 2009 \| accounts	Free Download (5 pages)
(TM01) 2009/10/21 - the day director's appointment was terminated filed on: 21st, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/12/05 from: 32-36 bath road hounslow greater london TW3 3EF filed on: 21st, December 2005 \| address	Free Download (1 page)
(288a) On 2005/12/21 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On 2005/12/21 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(288a) On 2005/09/26 New director appointed filed on: 26th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/08 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, October 2004 \| incorporation	Free Download (8 pages)

Companies nearby
Ics Consulting Dr. Strauss & Associates Limited [0.00 mile]
Piella It-service Limited [0.00 mile]
Think Investment Worldwide Limited [0.00 mile]
Picturepool Limited [0.00 mile]


Misida Limited [0.00 mile]
Palazzo Int Limited [0.00 mile]
Nirupower Limited [0.00 mile]
Insect Free Limited [0.00 mile]