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Company Information for

TIKO LTD

4 DONALD ROAD, LONDON, E13 0QE,
Company Registration Number
03512489
Private Limited Company
Active

Company Overview

About Tiko Ltd
TIKO LTD was founded on 1998-02-18 and has its registered office in . The organisation's status is listed as "Active". Tiko Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIKO LTD
 
Legal Registered Office
4 DONALD ROAD
LONDON
E13 0QE
Other companies in E13
 
Filing Information
Company Number 03512489
Company ID Number 03512489
Date formed 1998-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIKO LTD
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Company Officers of TIKO LTD

Current Directors
Officer Role Date Appointed
GHANSHAM KIRPALANI
 Company Secretary 1998-04-01
GHANSHAM KIRPALANI
 Director 1998-04-01
RAJESH KIRPALANI
 Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-02-18 1998-04-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-02-18 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHANSHAM KIRPALANI RAYMONDVILLE LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
GHANSHAM KIRPALANI WAKEFIELD FREEHOLD LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-03-24
GHANSHAM KIRPALANI HAVARDVILLE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
GHANSHAM KIRPALANI ROCHEVILLE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
GHANSHAM KIRPALANI QUICKMOVE (LONDON) LTD. Director 2001-02-16 CURRENT 2001-02-16 Active
RAJESH KIRPALANI HAVARDVILLE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
RAJESH KIRPALANI STAMFORD ROAD MANAGEMENT LTD Director 2011-09-13 CURRENT 2011-09-13 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
2024-06-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-02CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-04-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-18DIRECTOR APPOINTED MRS LAVINA KIRPALANI
2021-12-18APPOINTMENT TERMINATED, DIRECTOR GHANSHAM KIRPALANI
2021-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GHANSHAM KIRPALANI
2021-12-18AP01DIRECTOR APPOINTED MRS LAVINA KIRPALANI
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10TM02Termination of appointment of Lavina Kirpalani on 2019-06-10
2019-04-25AP03Appointment of Mrs Lavina Kirpalani as company secretary on 2019-04-15
2019-04-25TM02Termination of appointment of Ghansham Kirpalani on 2019-04-15
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-28AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-27CH01Director's details changed for Ghansham Kirpalani on 2012-01-01
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0118/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KIRPALANI / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GHANSHAM KIRPALANI / 01/03/2010
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-07-25225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-07-2588(2)RAD 16/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE, 39A LEICESTER ROAD SALFORD M7 4AS
1998-04-09CERTNMCOMPANY NAME CHANGED BANDLEAP LTD CERTIFICATE ISSUED ON 14/04/98
1998-04-07288bDIRECTOR RESIGNED
1998-04-07288bSECRETARY RESIGNED
1998-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to TIKO LTD 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 TIKO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-19 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-04-01 £ 118,325
Creditors Due Within One Year 2012-04-01 £ 195,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TIKO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,018
Current Assets 2012-04-01 £ 16,276
Debtors 2012-04-01 £ 258
Fixed Assets 2012-04-01 £ 577,350
Shareholder Funds 2012-04-01 £ 279,568
Tangible Fixed Assets 2012-04-01 £ 577,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIKO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIKO LTD
Trademarks
We have not found any records of TIKO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIKO LTD. 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 (68100 - Buying and selling of own real estate) as TIKO LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TIKO LTD 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 TIKO LTD 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 TIKO LTD 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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    Other companies at postcode E13 0QE