Active
Company Information for TICKMILL UK LTD
3RD FLOOR, 27 - 32, OLD JEWRY, LONDON, EC2R 8DQ,
|
Company Registration Number
09592225
Private Limited Company
Active |
Company Name | ||
---|---|---|
TICKMILL UK LTD | ||
Legal Registered Office | ||
3RD FLOOR, 27 - 32 OLD JEWRY LONDON EC2R 8DQ | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
NOMINEE SECRETARY LTD |
||
SUDHANSHU AGARWAL |
||
DUNCAN INNES SPENCE ANDERSON |
||
ILLIMAR MATTUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIVERGENT ADVISORS LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
HALAGEN TOTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
YVETTE WANG ARTISTS LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
JGRMONE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
ISLAND OF DREAMS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
THE ENERGY ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE VIRTUAL ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE SERVICE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation | |
THE MANUFACTURING ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE TELEVISION ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE UTILITIES ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation | |
THE HEALTH ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE PUBLIC ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
THE CREATIVE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE INTERNET ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
THE TRANSPORT ESTABLISHMENT LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
THE TECHNOLOGY ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
THE AGRICULTURAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
THE AGRICULTURE ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
THE HOLISTIC ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
THE FINANCIAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
THE FILM ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
THE GOOD ESTABLISHMENT LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
PAYTOO MERCHANTS SERVICES LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
LATIN AMERICAN TRADE ACENCY LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
THE UTILITIES CORPORATION LTD | Company Secretary | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
THE ENTERTAINMENT CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
THE CONSUMER CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
TRAVELALL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE CONNOISSEUR CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
HANDMADE LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
PLATIN CARD SERVICES LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE HOLISTIC CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
GI&GI SERVICE LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
ROYOLS RENT ESTATE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
YMAND MANAGEMENT LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
ZETA BS CORPORATIONS LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-06-19 | |
FXCLIENTS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-19 | |
FINDEVELOP 9.7 LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 | |
EDILBIL CONSTRUCTION LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 | |
HOWELL SOFTWARE LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RSV INVESTMENT LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-05-15 | |
DELTAS IMMOBILIARE LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
XP MALTA LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
BUILDING AND FINANCIAL SERVICES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
DIPLOMATIC PROTECTION SERVICE LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
MILU DEVELOPMENTS LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2014-06-16 | Active | |
NORTECH GLOBAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
ALLIANCE INVESTMENT SERVICE LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2015-05-15 | Dissolved 2017-07-04 | |
DECH SERVICE GROUP LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2015-03-03 | Dissolved 2017-04-25 | |
TLC API CONSULTING LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2018-01-09 | |
TMK WORKS UK LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-09-26 | |
JL&DC TRADING LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
CHROMEBURNER LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
PHARMACHECK IMPEX LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
VOYYAG LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
REASON4YOU INVEST LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
REASON4YOU INTERNATIONAL LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SCICIS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-01-15 | Active | |
REVENUE INVEST LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
MOJOPAY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-07-03 | |
RECYCLING TRADING LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-04-18 | |
SMARTCORPORATION-UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
PENCIL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
MRS VITA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
CONSILATIO LTD | Company Secretary | 2015-07-16 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
EJCAR LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
MOHAWK SCAFFOLDING LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
NEALE MOTORS LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-01 | |
CLARK OFFSHORE SERVICES LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
COSMOS24 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-07-05 | |
NORTECH GLOBAL LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-09-13 | |
THERAPY ZONE SCOTLAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-05-22 | |
COMMERCE FINANCE LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 | |
VIENNA STYLES BARRIER FREE HOTELS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2018-06-19 | |
WEBTRADE ONLINE-MARKETING LTD | Company Secretary | 2015-02-26 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
BUSINESS EVOLUTION & FINANCES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2018-06-26 | |
AVA IMPORT EXPORT LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2015-11-17 | |
THE FIGHTER INTERNATIONAL LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
WORLD MOBILES TELECOM LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-12-13 | |
OCTOPUSSY SERVICES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-12-06 | |
ACCESS COMMERCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
GLOBAL MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
FOCUS REVOLUTION LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
FIRST ALLIANCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
COMMERCE MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
TRADING SOLUTIONS EUROPE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-08-02 | |
MEDIA PRIMA LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
LE GROUPE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-10-11 | |
KHALEESI TRAVELS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
KHALEESI GLOBAL LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
DILIGENCE WORLDWIDE LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
GREEN POWER ENGLAND LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-03-15 | |
CALAND BOUW LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
KIMBA INVESTMENTS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-02-23 | |
ELITE ENERGY CONSULTANTS LTD | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
BPO RIVER LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
MERCURY SERVICES CONSULTING LTD | Company Secretary | 2014-05-16 | CURRENT | 2009-04-03 | Dissolved 2015-04-07 | |
FRONT SERVICEABLE LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2017-07-18 | |
DATAWARE LTD | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-01 | |
LOYALTY AGENCY PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
CBS CAPITAL INVESTMENT | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-05-31 | |
AUCTUS BEHEER LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-05-23 | |
LAMBO SYSTEMS LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
BRITANNIA GLOBAL (UK) LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-09-15 | |
FLAME HOLDING GROUP LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2010-06-14 | Active | |
SPORT EUROPE EVENTS LTD | Company Secretary | 2014-01-04 | CURRENT | 2010-09-24 | Active | |
SERVICES DES LECTEURS LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
INTROSOFT TECHNOLOGIES LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-11-10 | |
STERLING GENT TRADING LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-10 | |
GM&S SOLUTION LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 | |
GAMMA MEC LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 | |
J.V.H. CONSULTING LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-02-09 | |
SANDDERS CAPITAL INVESTMENT LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TERRAENOVUM LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-08-11 | |
EUROPEAN FINANCE CORPORATION LTD | Company Secretary | 2013-09-05 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
WORLDWIDE ALLIANCE LTD | Company Secretary | 2013-08-23 | CURRENT | 2011-11-14 | Dissolved 2015-07-28 | |
SCRIGNO LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2007-07-06 | Active | |
LMA CONSULTING EUROPE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-01 | |
DESIGN TRADING LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-09-22 | |
APPLIED WARE LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-12-15 | |
COM RESOURCES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
FEDERAL TECHNOLOGIES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
CIRCLE WEB LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
ACME TRAVEL LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
DIGI ARTS LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
TECH MEDIA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
OPTIMUM DIRECT LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
AI ARK LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-09-15 | |
ENVISION WORKS LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
CLARO MIND LTD | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-09-29 | |
UNDERWOOD ONLINE LTD | Company Secretary | 2013-02-20 | CURRENT | 2002-08-30 | Active | |
DAVENTRON LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
WEBSHOPZ LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2011-12-14 | Dissolved 2016-05-31 | |
LUDISCO GLOBAL INVESTMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-12-27 | |
12 CAPITAL LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
12 VENTURES LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
ALFA HOSPITALITY LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2011-11-09 | Dissolved 2015-06-23 | |
TERABYTE NETWORKS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
GLOBAL WARE LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
ACCESS MEDIA LTD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
TORRES YACHTS INTERNATIONAL LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-09-15 | |
KMPG FINCORP INTERNATIONAL LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-03-31 | |
ENIGMA PAINT&COATINGS SOLUTIONS LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-06-14 | |
EXPERTSSL UK LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-05-05 | |
MKBWEBHOSTER LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2017-10-17 | |
AL 2007 LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-05-06 | |
PAYTOO LTD | Company Secretary | 2012-07-10 | CURRENT | 2011-04-15 | Dissolved 2015-03-31 | |
JOLLYFIESTA LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
RENO PLC | Company Secretary | 2012-06-06 | CURRENT | 2008-09-19 | Dissolved 2015-10-20 | |
EUROPEAN COLLECTION SERVICES LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2018-05-22 | |
WOOD FURNITURE RENOVATION LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2018-02-20 | |
INTERACTIVE MARKETING (MID EAST) LTD | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
COM MARKETING LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
NEXIS BUSINESS LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
T-INFO MULTIMEDIA. LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2016-01-26 | |
MCKENZIE RICHARDSON LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
CCH PARTNERS LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-10-20 | |
MENERVA MOBI LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-12-08 | |
CHRITRS ARTS AUCTION (UK) LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
DGC ASSET MANAGEMENT LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2017-10-31 | |
MULCOURT CONTRACTORS LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2010-12-20 | Active | |
APP FARM LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-12-20 | |
SIMPLE CONSULTING SERVICES LTD | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-12-20 | |
SPORT MOTOR NEWS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2018-01-16 | |
COMEXIM LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
ACE MEDIA LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-03-04 | |
STANDARD ENERGY LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
CYBERLOGIX LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
SEARCHINFORM LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-05-24 | |
NOBLE GAMING LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2007-01-09 | Dissolved 2017-03-21 | |
IFS SOLUTIONS LTD | Company Secretary | 2010-01-28 | CURRENT | 2003-07-28 | Dissolved 2015-08-25 | |
EASTLINK (2016) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2005-01-19 | Active | |
CARCONCEPT-MOTORSPORT.COM LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2006-12-07 | Dissolved 2016-04-26 | |
PROCARD GLOBAL LTD. | Director | 2018-01-12 | CURRENT | 2014-12-30 | Active | |
ROSEDALE ADL LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-30 | Active | |
ANDERSON QUANTREND LIMITED | Director | 2001-07-18 | CURRENT | 1995-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Ingmar Mattus as a person with significant control on 2019-04-11 | ||
Termination of appointment of Nominee Secretary Ltd on 2018-02-20 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
Change of details for Mr Ingmar Mattus as a person with significant control on 2021-10-01 | ||
Change of details for Mr Ingmar Mattus as a person with significant control on 2021-10-01 | ||
Director's details changed for Mr Ingmar Mattus on 2021-10-01 | ||
Director's details changed for Mr Ingmar Mattus on 2021-10-01 | ||
Director's details changed for Mr Illimar Mattus on 2022-03-14 | ||
Director's details changed for Mr Illimar Mattus on 2022-03-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Ingmar Mattus as a person with significant control on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DEREK GRAEME WILKS | |
PSC04 | Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2021-06-21 | |
CH01 | Director's details changed for Mr Duncan Innes Spence Anderson on 2021-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKID HOSSAIN CHOWDHURY | |
PSC04 | Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Illimar Mattus as a person with significant control on 2020-08-07 | |
CH01 | Director's details changed for Mr Duncan Innes Spence Anderson on 2020-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR INGMAR MATTUS | |
AP01 | DIRECTOR APPOINTED MR INGMAR MATTUS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 1 Fore Street London EC2Y 9DT England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 1 Fore Street London EC2Y 9DT England | |
CH01 | Director's details changed for Mrs Rani Pone on 2020-02-25 | |
CH01 | Director's details changed for Mr Illimar Mattus on 2020-04-01 | |
CH01 | Director's details changed for Mr Illimar Mattus on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY | |
AP01 | DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY | |
AP01 | DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ingmar Mattus as a person with significant control on 2020-03-01 | |
PSC04 | Change of details for Mr Ingmar Mattus as a person with significant control on 2020-03-01 | |
CH01 | Director's details changed for Mr Duncan Innes Spence Anderson on 2020-03-01 | |
CH01 | Director's details changed for Mr Duncan Innes Spence Anderson on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MRS RANI PONE | |
AP01 | DIRECTOR APPOINTED MRS RANI PONE | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 6740000 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 6740000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2018-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Ingmar Mattus as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF EVELY MATTUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGMAR MATTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHANSHU AGARWAL | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 3240000 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 3240000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ILLIMAR MATTUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 1 Fore Street Avenue London EC2Y 9DT England | |
RES15 | CHANGE OF COMPANY NAME 28/02/18 | |
CERTNM | COMPANY NAME CHANGED TMILL UK LIMITED CERTIFICATE ISSUED ON 28/02/18 | |
PSC04 | Change of details for Mrs Evely Mattus as a person with significant control on 2017-07-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 14/12/2017 | |
PSC04 | Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2017-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM JERMYNS FARM DAYS ROAD CAPEL ST. MARY IPSWICH IP9 2LD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 14/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN INNES SPENCE ANDERSON / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN INNES SPENCE ANDERSON / 14/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EVELY MATTUS / 21/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EVELY KALBERG / 21/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN INNES SPENCE ANDERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELY KALBERG | |
PSC07 | CESSATION OF DUNCAN INNES SPENCE ANDERSON AS A PSC | |
AA01 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
SH01 | 15/04/17 STATEMENT OF CAPITAL GBP 1240000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 03/04/2017 | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALSH | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 340000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 339000 | |
AR01 | 14/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHANSHU AGARWAL / 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND | |
AP01 | DIRECTOR APPOINTED GEOFFREY WALSH | |
AP01 | DIRECTOR APPOINTED DUNCAN INNES SPENCE ANDERSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as TICKMILL UK LTD are:
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