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Summary

Contact details

Officers2

Finance3

Documents6

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TIC MONEY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2019 (5 years ago)

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Summary

NameTIC MONEY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12082895
Incorporation Date03 Jul 2019 (5 years ago) / 3026 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, ILFORD, 148 CRANBROOK ROAD, IG1 4LZ

Officers

individual

IndividualUnited Kingdom

Mr Herjit Singh Kataria

Person with significant control


Appointed on03 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kataria, Herjit Singh

Director


Appointed on03 Jul 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
27 Jul 2022Accounts with accounts type dormantAAView
13 Jul 2022Confirmation statement with no updatesCS01View
02 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2020

Frequently asked questions

Where is TIC MONEY LTD's headquarters?

TIC MONEY LTD's headquarters is located at ENGLAND, ESSEX, ILFORD, 148 CRANBROOK ROAD, IG1 4LZ

What is TIC MONEY LTD's industry?

TIC MONEY LTD is in the industry of Other credit granting

What year was TIC MONEY LTD started?

TIC MONEY LTD was started in 2019

Sources: Companies House