TIC TAC WATCHES LTD
101 SWALLOWHURST CRESCENT, LIVERPOOL L11 2UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10521589
- Last Updated: 01 Jan 2024
Company Profile
TIC TAC WATCHES LTD was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in LIVERPOOL. TIC TAC WATCHES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | TIC TAC WATCHES LTD |
|---|---|
| Company number | 10521589 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
101 SWALLOWHURST CRESCENT LIVERPOOL L11 2UY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Emilia Agnieszka Rumowicz Nationality: Polish |
Dates: Monday, December 12, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mariusz Robert Susinski Nationality: Polish |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIC TAC WATCHES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIC TAC WATCHES LTD | 12 Dec 2016 |
| MARIO CERUTTI WATCHES LTD | 28 Dec 2016 |