Active
Company Information for TICK TOCK TEAS LIMITED
OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
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Company Registration Number
06244243
Private Limited Company
Active |
Company Name | ||
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TICK TOCK TEAS LIMITED | ||
Legal Registered Office | ||
OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG Other companies in OX2 | ||
Previous Names | ||
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Company Number | 06244243 | |
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Company ID Number | 06244243 | |
Date formed | 2007-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:02:40 |
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Officer | Role | Date Appointed |
---|---|---|
KARIN LORIAN GINSBERG |
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ALEXANDRA DAISY GINSBERG |
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BRUCE CEDRIC GINSBERG |
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GEORGIA CECILY GINSBERG |
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KARIN LORIAN GINSBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FOSTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEA SOURCES LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TEA TIMES TRADING LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
THE REAL DRAGONFLY COMPANY LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-01-14 | |
DRAGONFLY TEAS LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
DRAGONFLY BEVERAGES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1976-10-26 | Active | |
ALEXANDRA DAISY GINSBERG LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
DRAGONFLY BEVERAGES LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
DRAGONFLY TEAS LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-11 | Active | |
TEA TIMES TRADING LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA SOURCES LIMITED | Director | 2010-11-01 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Director | 2006-01-01 | CURRENT | 1976-10-26 | Active | |
FOOTLOOSE DRINKS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
TEA SOURCES LIMITED | Director | 2008-06-13 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TEA TIMES TRADING LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
THE REAL DRAGONFLY COMPANY LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-01-14 | |
DRAGONFLY TEAS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
DRAGONFLY BEVERAGES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Director | 1992-05-31 | CURRENT | 1976-10-26 | Active | |
FOOTLOOSE DRINKS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
DRAGONFLY BEVERAGES LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
DRAGONFLY TEAS LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-11 | Active | |
TEA TIMES TRADING LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA SOURCES LIMITED | Director | 2010-11-01 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Director | 2006-01-01 | CURRENT | 1976-10-26 | Active | |
FOOTLOOSE DRINKS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
TEA SOURCES LIMITED | Director | 2008-06-13 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TEA TIMES TRADING LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
THE REAL DRAGONFLY COMPANY LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-01-14 | |
DRAGONFLY TEAS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
DRAGONFLY BEVERAGES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Director | 1992-05-31 | CURRENT | 1976-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Alexandra Daisy Ginsberg on 2017-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KARIN LORIAN GINSBERG on 2016-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/15 FROM Buxton Court 3 West Way Oxford OX2 0SZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Daisy Ginsberg on 2014-05-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGIA CECILY GINSBERG | |
AP01 | DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER | |
AR01 | 11/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 20/07/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1000 20/07/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED MC409 LIMITED CERTIFICATE ISSUED ON 27/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BRUCE GINSBERG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICK TOCK TEAS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TICK TOCK TEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |