TIC MOBILE LIMITED
Overview
| Company Name | TIC MOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12470489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIC MOBILE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIC MOBILE LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIC MOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TIC MOBILE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for TIC MOBILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||
Appointment of Dr Christian Antony Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||
Appointment of Mr Panayi Georgiou as a director on May 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 124704890002, created on Sep 09, 2025 | 16 pages | MR01 | ||
Registration of charge 124704890001, created on Sep 09, 2025 | 28 pages | MR01 | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Mahendra Patel as a secretary on May 13, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||
Cessation of Tic Health Limited as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||
Notification of Tic Medical Group Holdings Limited as a person with significant control on May 13, 2020 | 2 pages | PSC02 | ||
Who are the officers of TIC MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310859230001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 263918890001 | |||||
| KLEANTHOUS, Christian Antony, Dr | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 321758740001 | |||||
| KLEANTHOUS, Natasha Anna Victoria | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 321758520001 | |||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 269731890001 |
Who are the persons with significant control of TIC MOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tic Medical Group Holdings Limited | May 13, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Tic Health Limited | Feb 19, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0