TIC DIRECT LIMITED
Overview
| Company Name | TIC DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12680221 |
| 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 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 Address | No |
What are the latest accounts for TIC DIRECT 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 DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for TIC DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
Appointment of Mr Panayi Georgiou 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 Dr Christian Antony Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
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 Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mahendra Patel as a secretary on Jul 22, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Double a Group Services Limited as a person with significant control on Jun 19, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Tic Health Limited as a person with significant control on Jun 19, 2020 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TIC DIRECT 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 | 310859240001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | Kings Avenue N21 3NA London 1 England | 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 | 272254980001 |
Who are the persons with significant control of TIC DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tic Health Limited | Jun 19, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Double A Group Services Limited | Jun 18, 2020 | Kings Avenue N21 3NA London 1 England | 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