TIC DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIC DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12680221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIC DIRECT LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is TIC DIRECT LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIC DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TIC DIRECT LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for TIC DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    8 pagesAA

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    2 pagesAP01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Appointment of Dr Christian Antony Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    1 pagesTM02

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    14 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Appointment of Mr Mahendra Patel as a secretary on Jul 22, 2020

    2 pagesAP03

    Confirmation statement made on Jun 19, 2020 with updates

    5 pagesCS01

    Cessation of Double a Group Services Limited as a person with significant control on Jun 19, 2020

    1 pagesPSC07

    Notification of Tic Health Limited as a person with significant control on Jun 19, 2020

    2 pagesPSC02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2020

    Statement of capital on Jun 18, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TIC DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    310859240001
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish232601000001
    KLEANTHOUS, Anthony Andrew
    Kings Avenue
    N21 3NA London
    1
    England
    Director
    Kings Avenue
    N21 3NA London
    1
    England
    United KingdomBritish263918890001
    KLEANTHOUS, Christian Antony, Dr
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish321758740001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish321758520001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    272254980001

    Who are the persons with significant control of TIC DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tic Health Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Jun 19, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11814996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Double A Group Services Limited
    Kings Avenue
    N21 3NA London
    1
    England
    Jun 18, 2020
    Kings Avenue
    N21 3NA London
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4187180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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