T I C FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
T I C FINANCE LIMITED
COMPANY NUMBER
06288152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/06/2007
(17 years and 4 months old)
WEBSITE
www.ticfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 4LZ
Telephone: 02034114451
TPS: No
148 Cranbrook Road
Ilford
Essex
IG1 4LZ
Telephone: 85186555
Credit Risk Overview
Want to learn more about T I C FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T I C FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T I C FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T I C FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2007 - Present (17 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
20/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 300 |
View Report |
|
20/06/2007 - Present (17 years and 4 months) Born in Apr 1970 |
Resigned | Secretary |
Current: 6 Past: 3 |
View Report |
|
20/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 323 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 05/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | Pavneet Kaur Kataria (912318485) has left the board |
| 13/07/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
