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Home > England & Wales Companies > TICKMILL UK LTD
Company Information for

TICKMILL UK LTD

3RD FLOOR, 27 - 32, OLD JEWRY, LONDON, EC2R 8DQ,
Company Registration Number
09592225
Private Limited Company
Active

Company Overview

About Tickmill Uk Ltd
TICKMILL UK LTD was founded on 2015-05-14 and has its registered office in London. The organisation's status is listed as "Active". Tickmill Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TICKMILL UK LTD
 
Legal Registered Office
3RD FLOOR, 27 - 32
OLD JEWRY
LONDON
EC2R 8DQ
 
Previous Names
TMILL UK LIMITED28/02/2018
Filing Information
Company Number 09592225
Company ID Number 09592225
Date formed 2015-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB361837679  
Last Datalog update: 2024-11-05 07:03:04
Primary Source:Companies House
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Company Officers of TICKMILL UK LTD

Current Directors
Officer Role Date Appointed
NOMINEE SECRETARY LTD
Company Secretary 2015-05-14
SUDHANSHU AGARWAL
Director 2015-05-14
DUNCAN INNES SPENCE ANDERSON
Director 2015-09-03
ILLIMAR MATTUS
Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WALSH
Director 2015-09-03 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINEE SECRETARY LTD DIVERGENT ADVISORS LIMITED Company Secretary 2017-09-19 CURRENT 2016-08-17 Active - Proposal to Strike off
NOMINEE SECRETARY LTD HALAGEN TOTS LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
NOMINEE SECRETARY LTD YVETTE WANG ARTISTS LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
NOMINEE SECRETARY LTD JGRMONE LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
NOMINEE SECRETARY LTD ISLAND OF DREAMS LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE ENERGY ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE VIRTUAL ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE SERVICE ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Liquidation
NOMINEE SECRETARY LTD THE MANUFACTURING ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE TELEVISION ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE UTILITIES ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Liquidation
NOMINEE SECRETARY LTD THE HEALTH ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE PUBLIC ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
NOMINEE SECRETARY LTD THE CREATIVE ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE INTERNET ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE TRANSPORT ESTABLISHMENT LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE TECHNOLOGY ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
NOMINEE SECRETARY LTD THE AGRICULTURAL ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Liquidation
NOMINEE SECRETARY LTD THE AGRICULTURE ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Liquidation
NOMINEE SECRETARY LTD THE HOLISTIC ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE FINANCIAL ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE FILM ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
NOMINEE SECRETARY LTD THE GOOD ESTABLISHMENT LTD Company Secretary 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PAYTOO MERCHANTS SERVICES LIMITED Company Secretary 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LATIN AMERICAN TRADE ACENCY LIMITED Company Secretary 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE UTILITIES CORPORATION LTD Company Secretary 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE ENTERTAINMENT CORPORATION LTD Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
NOMINEE SECRETARY LTD THE CONSUMER CORPORATION LTD Company Secretary 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TRAVELALL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE CONNOISSEUR CORPORATION LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD HANDMADE LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PLATIN CARD SERVICES LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE HOLISTIC CORPORATION LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD GI&GI SERVICE LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ROYOLS RENT ESTATE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
NOMINEE SECRETARY LTD YMAND MANAGEMENT LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
NOMINEE SECRETARY LTD ZETA BS CORPORATIONS LIMITED Company Secretary 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
NOMINEE SECRETARY LTD FXCLIENTS LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-06-19
NOMINEE SECRETARY LTD FINDEVELOP 9.7 LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Dissolved 2018-06-05
NOMINEE SECRETARY LTD EDILBIL CONSTRUCTION LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Dissolved 2018-06-05
NOMINEE SECRETARY LTD HOWELL SOFTWARE LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
NOMINEE SECRETARY LTD RSV INVESTMENT LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-05-15
NOMINEE SECRETARY LTD DELTAS IMMOBILIARE LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-04-17
NOMINEE SECRETARY LTD XP MALTA LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-04-17
NOMINEE SECRETARY LTD BUILDING AND FINANCIAL SERVICES LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DIPLOMATIC PROTECTION SERVICE LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
NOMINEE SECRETARY LTD MILU DEVELOPMENTS LIMITED Company Secretary 2016-10-11 CURRENT 2014-06-16 Active
NOMINEE SECRETARY LTD NORTECH GLOBAL LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ALLIANCE INVESTMENT SERVICE LIMITED Company Secretary 2016-08-19 CURRENT 2015-05-15 Dissolved 2017-07-04
NOMINEE SECRETARY LTD DECH SERVICE GROUP LIMITED Company Secretary 2016-08-12 CURRENT 2015-03-03 Dissolved 2017-04-25
NOMINEE SECRETARY LTD TLC API CONSULTING LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Dissolved 2018-01-09
NOMINEE SECRETARY LTD TMK WORKS UK LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Dissolved 2017-09-26
NOMINEE SECRETARY LTD JL&DC TRADING LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CHROMEBURNER LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PHARMACHECK IMPEX LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD VOYYAG LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
NOMINEE SECRETARY LTD REASON4YOU INVEST LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
NOMINEE SECRETARY LTD REASON4YOU INTERNATIONAL LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD SCICIS LIMITED Company Secretary 2016-02-18 CURRENT 2002-01-15 Active
NOMINEE SECRETARY LTD REVENUE INVEST LIMITED Company Secretary 2016-01-28 CURRENT 2014-10-13 Dissolved 2016-11-29
NOMINEE SECRETARY LTD MOJOPAY LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-07-03
NOMINEE SECRETARY LTD RECYCLING TRADING LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-18
NOMINEE SECRETARY LTD SMARTCORPORATION-UK LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
NOMINEE SECRETARY LTD PENCIL TECHNOLOGIES LIMITED Company Secretary 2015-09-28 CURRENT 2005-08-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MRS VITA LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
NOMINEE SECRETARY LTD CONSILATIO LTD Company Secretary 2015-07-16 CURRENT 2013-04-19 Active - Proposal to Strike off
NOMINEE SECRETARY LTD EJCAR LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-20
NOMINEE SECRETARY LTD MOHAWK SCAFFOLDING LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NEALE MOTORS LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
NOMINEE SECRETARY LTD CLARK OFFSHORE SERVICES LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active
NOMINEE SECRETARY LTD COSMOS24 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-07-05
NOMINEE SECRETARY LTD NORTECH GLOBAL LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-09-13
NOMINEE SECRETARY LTD THERAPY ZONE SCOTLAND LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Dissolved 2018-05-22
NOMINEE SECRETARY LTD COMMERCE FINANCE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
NOMINEE SECRETARY LTD VIENNA STYLES BARRIER FREE HOTELS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Dissolved 2018-06-19
NOMINEE SECRETARY LTD WEBTRADE ONLINE-MARKETING LTD Company Secretary 2015-02-26 CURRENT 2003-06-17 Active - Proposal to Strike off
NOMINEE SECRETARY LTD BUSINESS EVOLUTION & FINANCES LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Dissolved 2018-06-26
NOMINEE SECRETARY LTD AVA IMPORT EXPORT LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Dissolved 2015-11-17
NOMINEE SECRETARY LTD THE FIGHTER INTERNATIONAL LIMITED Company Secretary 2014-11-21 CURRENT 2010-06-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLD MOBILES TELECOM LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-12-13
NOMINEE SECRETARY LTD OCTOPUSSY SERVICES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-12-06
NOMINEE SECRETARY LTD ACCESS COMMERCE LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
NOMINEE SECRETARY LTD GLOBAL MORTGAGES LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD FOCUS REVOLUTION LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
NOMINEE SECRETARY LTD FIRST ALLIANCE LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
NOMINEE SECRETARY LTD COMMERCE MORTGAGES LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TRADING SOLUTIONS EUROPE LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-08-02
NOMINEE SECRETARY LTD MEDIA PRIMA LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
NOMINEE SECRETARY LTD LE GROUPE LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-10-11
NOMINEE SECRETARY LTD KHALEESI TRAVELS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
NOMINEE SECRETARY LTD KHALEESI GLOBAL LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DILIGENCE WORLDWIDE LTD Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
NOMINEE SECRETARY LTD GREEN POWER ENGLAND LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
NOMINEE SECRETARY LTD CALAND BOUW LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
NOMINEE SECRETARY LTD KIMBA INVESTMENTS LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
NOMINEE SECRETARY LTD ELITE ENERGY CONSULTANTS LTD Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
NOMINEE SECRETARY LTD BPO RIVER LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-26
NOMINEE SECRETARY LTD MERCURY SERVICES CONSULTING LTD Company Secretary 2014-05-16 CURRENT 2009-04-03 Dissolved 2015-04-07
NOMINEE SECRETARY LTD FRONT SERVICEABLE LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2017-07-18
NOMINEE SECRETARY LTD DATAWARE LTD Company Secretary 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-12-01
NOMINEE SECRETARY LTD LOYALTY AGENCY PLC Company Secretary 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CBS CAPITAL INVESTMENT Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-05-31
NOMINEE SECRETARY LTD AUCTUS BEHEER LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2017-05-23
NOMINEE SECRETARY LTD LAMBO SYSTEMS LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD BRITANNIA GLOBAL (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-09-15
NOMINEE SECRETARY LTD FLAME HOLDING GROUP LIMITED Company Secretary 2014-01-07 CURRENT 2010-06-14 Active
NOMINEE SECRETARY LTD SPORT EUROPE EVENTS LTD Company Secretary 2014-01-04 CURRENT 2010-09-24 Active
NOMINEE SECRETARY LTD SERVICES DES LECTEURS LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-02-21
NOMINEE SECRETARY LTD INTROSOFT TECHNOLOGIES LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-11-10
NOMINEE SECRETARY LTD STERLING GENT TRADING LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-10
NOMINEE SECRETARY LTD GM&S SOLUTION LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-19
NOMINEE SECRETARY LTD GAMMA MEC LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-19
NOMINEE SECRETARY LTD J.V.H. CONSULTING LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-02-09
NOMINEE SECRETARY LTD SANDDERS CAPITAL INVESTMENT LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Active
NOMINEE SECRETARY LTD TERRAENOVUM LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-08-11
NOMINEE SECRETARY LTD EUROPEAN FINANCE CORPORATION LTD Company Secretary 2013-09-05 CURRENT 2011-11-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLDWIDE ALLIANCE LTD Company Secretary 2013-08-23 CURRENT 2011-11-14 Dissolved 2015-07-28
NOMINEE SECRETARY LTD SCRIGNO LIMITED Company Secretary 2013-06-26 CURRENT 2007-07-06 Active
NOMINEE SECRETARY LTD LMA CONSULTING EUROPE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-01
NOMINEE SECRETARY LTD DESIGN TRADING LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-09-22
NOMINEE SECRETARY LTD APPLIED WARE LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-12-15
NOMINEE SECRETARY LTD COM RESOURCES LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD FEDERAL TECHNOLOGIES LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CIRCLE WEB LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ACME TRAVEL LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DIGI ARTS LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TECH MEDIA LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD OPTIMUM DIRECT LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD AI ARK LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-09-15
NOMINEE SECRETARY LTD ENVISION WORKS LTD Company Secretary 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CLARO MIND LTD Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2015-09-29
NOMINEE SECRETARY LTD UNDERWOOD ONLINE LTD Company Secretary 2013-02-20 CURRENT 2002-08-30 Active
NOMINEE SECRETARY LTD DAVENTRON LIMITED Company Secretary 2013-02-15 CURRENT 2005-12-13 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WEBSHOPZ LIMITED Company Secretary 2012-12-20 CURRENT 2011-12-14 Dissolved 2016-05-31
NOMINEE SECRETARY LTD LUDISCO GLOBAL INVESTMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-12-27
NOMINEE SECRETARY LTD 12 CAPITAL LTD Company Secretary 2012-12-12 CURRENT 2012-12-12 Active
NOMINEE SECRETARY LTD 12 VENTURES LTD Company Secretary 2012-12-12 CURRENT 2012-12-12 Active
NOMINEE SECRETARY LTD ALFA HOSPITALITY LIMITED Company Secretary 2012-11-12 CURRENT 2011-11-09 Dissolved 2015-06-23
NOMINEE SECRETARY LTD TERABYTE NETWORKS LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Active
NOMINEE SECRETARY LTD GLOBAL WARE LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ACCESS MEDIA LTD Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-06-24
NOMINEE SECRETARY LTD TORRES YACHTS INTERNATIONAL LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-09-15
NOMINEE SECRETARY LTD KMPG FINCORP INTERNATIONAL LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-03-31
NOMINEE SECRETARY LTD ENIGMA PAINT&COATINGS SOLUTIONS LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-06-14
NOMINEE SECRETARY LTD EXPERTSSL UK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-05-05
NOMINEE SECRETARY LTD MKBWEBHOSTER LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Dissolved 2017-10-17
NOMINEE SECRETARY LTD AL 2007 LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-05-06
NOMINEE SECRETARY LTD PAYTOO LTD Company Secretary 2012-07-10 CURRENT 2011-04-15 Dissolved 2015-03-31
NOMINEE SECRETARY LTD JOLLYFIESTA LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
NOMINEE SECRETARY LTD RENO PLC Company Secretary 2012-06-06 CURRENT 2008-09-19 Dissolved 2015-10-20
NOMINEE SECRETARY LTD EUROPEAN COLLECTION SERVICES LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Dissolved 2018-05-22
NOMINEE SECRETARY LTD WOOD FURNITURE RENOVATION LIMITED Company Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2018-02-20
NOMINEE SECRETARY LTD INTERACTIVE MARKETING (MID EAST) LTD Company Secretary 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD COM MARKETING LTD Company Secretary 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NEXIS BUSINESS LTD Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
NOMINEE SECRETARY LTD T-INFO MULTIMEDIA. LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2016-01-26
NOMINEE SECRETARY LTD MCKENZIE RICHARDSON LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CCH PARTNERS LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Dissolved 2015-10-20
NOMINEE SECRETARY LTD MENERVA MOBI LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-12-08
NOMINEE SECRETARY LTD CHRITRS ARTS AUCTION (UK) LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NOMINEE SECRETARY LTD DGC ASSET MANAGEMENT LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2017-10-31
NOMINEE SECRETARY LTD MULCOURT CONTRACTORS LIMITED Company Secretary 2011-02-04 CURRENT 2010-12-20 Active
NOMINEE SECRETARY LTD APP FARM LTD Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-12-20
NOMINEE SECRETARY LTD SIMPLE CONSULTING SERVICES LTD Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-12-20
NOMINEE SECRETARY LTD SPORT MOTOR NEWS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2018-01-16
NOMINEE SECRETARY LTD COMEXIM LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active
NOMINEE SECRETARY LTD ACE MEDIA LTD Company Secretary 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-03-04
NOMINEE SECRETARY LTD STANDARD ENERGY LTD Company Secretary 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CYBERLOGIX LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD SEARCHINFORM LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Dissolved 2016-05-24
NOMINEE SECRETARY LTD NOBLE GAMING LIMITED Company Secretary 2010-02-18 CURRENT 2007-01-09 Dissolved 2017-03-21
NOMINEE SECRETARY LTD IFS SOLUTIONS LTD Company Secretary 2010-01-28 CURRENT 2003-07-28 Dissolved 2015-08-25
NOMINEE SECRETARY LTD EASTLINK (2016) LIMITED Company Secretary 2009-11-27 CURRENT 2005-01-19 Active
NOMINEE SECRETARY LTD CARCONCEPT-MOTORSPORT.COM LIMITED Company Secretary 2008-10-14 CURRENT 2006-12-07 Dissolved 2016-04-26
DUNCAN INNES SPENCE ANDERSON PROCARD GLOBAL LTD. Director 2018-01-12 CURRENT 2014-12-30 Active
DUNCAN INNES SPENCE ANDERSON ROSEDALE ADL LIMITED Director 2004-06-02 CURRENT 2004-03-30 Active
DUNCAN INNES SPENCE ANDERSON ANDERSON QUANTREND LIMITED Director 2001-07-18 CURRENT 1995-03-09 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
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-29Change of details for Mr Ingmar Mattus as a person with significant control on 2019-04-11
2024-03-27Termination of appointment of Nominee Secretary Ltd on 2018-02-20
2024-03-27CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23Change of details for Mr Ingmar Mattus as a person with significant control on 2021-10-01
2023-03-23Change of details for Mr Ingmar Mattus as a person with significant control on 2021-10-01
2023-03-22Director's details changed for Mr Ingmar Mattus on 2021-10-01
2023-03-22Director's details changed for Mr Ingmar Mattus on 2021-10-01
2023-03-22Director's details changed for Mr Illimar Mattus on 2022-03-14
2023-03-22Director's details changed for Mr Illimar Mattus on 2022-03-14
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25PSC04Change of details for Mr Ingmar Mattus as a person with significant control on 2022-03-24
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08AP01DIRECTOR APPOINTED MR DEREK GRAEME WILKS
2021-07-07PSC04Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2021-06-21
2021-07-05CH01Director's details changed for Mr Duncan Innes Spence Anderson on 2021-06-21
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MUKID HOSSAIN CHOWDHURY
2021-04-09PSC04Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2020-07-02
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-04-08PSC04Change of details for Mr Illimar Mattus as a person with significant control on 2020-08-07
2021-04-08CH01Director's details changed for Mr Duncan Innes Spence Anderson on 2020-07-02
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR INGMAR MATTUS
2020-08-03AP01DIRECTOR APPOINTED MR INGMAR MATTUS
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 1 Fore Street London EC2Y 9DT England
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 1 Fore Street London EC2Y 9DT England
2020-05-11CH01Director's details changed for Mrs Rani Pone on 2020-02-25
2020-04-06CH01Director's details changed for Mr Illimar Mattus on 2020-04-01
2020-04-06CH01Director's details changed for Mr Illimar Mattus on 2020-04-01
2020-03-30AP01DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY
2020-03-30AP01DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY
2020-03-30AP01DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-24PSC04Change of details for Mr Ingmar Mattus as a person with significant control on 2020-03-01
2020-03-24PSC04Change of details for Mr Ingmar Mattus as a person with significant control on 2020-03-01
2020-03-24CH01Director's details changed for Mr Duncan Innes Spence Anderson on 2020-03-01
2020-03-24CH01Director's details changed for Mr Duncan Innes Spence Anderson on 2020-03-01
2020-03-06AP01DIRECTOR APPOINTED MRS RANI PONE
2020-03-06AP01DIRECTOR APPOINTED MRS RANI PONE
2019-08-05SH0122/07/19 STATEMENT OF CAPITAL GBP 6740000
2019-08-05SH0122/07/19 STATEMENT OF CAPITAL GBP 6740000
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26PSC04Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2018-03-14
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-25PSC04Change of details for Mr Ingmar Mattus as a person with significant control on 2019-02-20
2019-03-25PSC07CESSATION OF EVELY MATTUS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGMAR MATTUS
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SUDHANSHU AGARWAL
2018-10-31SH0130/10/18 STATEMENT OF CAPITAL GBP 3240000
2018-10-31SH0130/10/18 STATEMENT OF CAPITAL GBP 3240000
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR ILLIMAR MATTUS
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 1 Fore Street Avenue London EC2Y 9DT England
2018-02-28RES15CHANGE OF COMPANY NAME 28/02/18
2018-02-28CERTNMCOMPANY NAME CHANGED TMILL UK LIMITED CERTIFICATE ISSUED ON 28/02/18
2018-02-16PSC04Change of details for Mrs Evely Mattus as a person with significant control on 2017-07-21
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 14/12/2017
2017-12-14PSC04Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2017-12-14
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM JERMYNS FARM DAYS ROAD CAPEL ST. MARY IPSWICH IP9 2LD ENGLAND
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 14/12/2017
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN INNES SPENCE ANDERSON / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN INNES SPENCE ANDERSON / 14/12/2017
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MRS EVELY MATTUS / 21/07/2017
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MRS EVELY KALBERG / 21/07/2017
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN INNES SPENCE ANDERSON
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELY KALBERG
2017-10-26PSC07CESSATION OF DUNCAN INNES SPENCE ANDERSON AS A PSC
2017-10-20AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-10-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1240000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-15SH0115/04/17 STATEMENT OF CAPITAL GBP 1240000
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 03/04/2017
2017-03-09AA31/05/16 TOTAL EXEMPTION FULL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALSH
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 340000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-20SH0120/07/16 STATEMENT OF CAPITAL GBP 339000
2016-05-18AR0114/05/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 18/05/2016
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND
2015-10-27AP01DIRECTOR APPOINTED GEOFFREY WALSH
2015-10-27AP01DIRECTOR APPOINTED DUNCAN INNES SPENCE ANDERSON
2015-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to TICKMILL UK 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 TICKMILL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICKMILL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of TICKMILL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TICKMILL UK LTD
Trademarks

Trademark applications by TICKMILL UK LTD

TICKMILL UK LTD is the Original Applicant for the trademark TICKMILL ™ (79266588) through the USPTO on the 2019-07-12
The color(s) red and black is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TICKMILL UK 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 (66120 - Security and commodity contracts dealing activities) as TICKMILL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TICKMILL UK 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 TICKMILL UK 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 TICKMILL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 8DQ