TIC MONEY LTD
148 CRANBROOK ROAD, ILFORD IG1 4LZ- Active
- Private Limited Company
- Company No. 12082895
- Last Updated: 01 Mar 2024
Company Profile
TIC MONEY LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in ILFORD. TIC MONEY LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 20 days.
| Name | TIC MONEY LTD |
|---|---|
| Company number | 12082895 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 CRANBROOK ROAD ILFORD IG1 4LZ |
|---|---|
| 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 |
|---|---|
| Mr Herjit Singh Kataria Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIC MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIC MONEY LTD | 03 Jul 2019 |