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Home > England & Wales Companies > TICK TOCK TEAS LIMITED
Company Information for

TICK TOCK TEAS LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
Company Registration Number
06244243
Private Limited Company
Active

Company Overview

About Tick Tock Teas Ltd
TICK TOCK TEAS LIMITED was founded on 2007-05-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Tick Tock Teas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TICK TOCK TEAS LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
SP1 1BG
Other companies in OX2
 
Previous Names
MC409 LIMITED27/07/2007
Filing Information
Company Number 06244243
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICK TOCK TEAS LIMITED
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Company Officers of TICK TOCK TEAS LIMITED

Current Directors
Officer Role Date Appointed
KARIN LORIAN GINSBERG
Company Secretary 2007-07-20
ALEXANDRA DAISY GINSBERG
Director 2010-11-01
BRUCE CEDRIC GINSBERG
Director 2007-07-20
GEORGIA CECILY GINSBERG
Director 2010-11-01
KARIN LORIAN GINSBERG
Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FOSTER
Director 2007-07-20 2010-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-05-11 2007-07-20
INSTANT COMPANIES LIMITED
Nominated Director 2007-05-11 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
KARIN LORIAN GINSBERG WISTBRAY LIMITED Company Secretary 1992-05-31 CURRENT 1976-10-26 Active
ALEXANDRA DAISY GINSBERG ALEXANDRA DAISY GINSBERG LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ALEXANDRA DAISY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
ALEXANDRA DAISY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active - Proposal to Strike off
ALEXANDRA DAISY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
BRUCE CEDRIC GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BRUCE CEDRIC GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
BRUCE CEDRIC GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
BRUCE CEDRIC GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active
GEORGIA CECILY GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
GEORGIA CECILY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
GEORGIA CECILY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
GEORGIA CECILY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active - Proposal to Strike off
GEORGIA CECILY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
KARIN LORIAN GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
KARIN LORIAN GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-13Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-18CH01Director's details changed for Miss Alexandra Daisy Ginsberg on 2017-09-08
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR KARIN LORIAN GINSBERG on 2016-04-20
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Buxton Court 3 West Way Oxford OX2 0SZ
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Alexandra Daisy Ginsberg on 2014-05-11
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0111/05/12 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AR0111/05/11 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED GEORGIA CECILY GINSBERG
2010-11-12AP01DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
2010-06-23AR0111/05/10 FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-05-22363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01123NC INC ALREADY ADJUSTED 20/07/07
2007-08-01288bSECRETARY RESIGNED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01RES04£ NC 100/1000 20/07/0
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-27CERTNMCOMPANY NAME CHANGED MC409 LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TICK TOCK TEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICK TOCK TEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 Outstanding BRUCE GINSBERG
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of TICK TOCK TEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICK TOCK TEAS LIMITED
Trademarks

Trademark applications by TICK TOCK TEAS LIMITED

TICK TOCK TEAS LIMITED is the Original Applicant for the trademark TICK TOCK ™ (WIPO883781) through the WIPO on the 2006-03-10
Tea.
Thé.
Té.
TICK TOCK TEAS LIMITED is the for the trademark TICK TOCK ™ (78664651) through the USPTO on the 2005-07-06
tea
TICK TOCK TEAS LIMITED is the for the trademark TICK TOCK ™ (78664651) through the USPTO on the 2005-07-06
tea
Income
Government Income
We have not found government income sources for TICK TOCK TEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TICK TOCK TEAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TICK TOCK TEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICK TOCK TEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICK TOCK TEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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