Tic Tac Watches Ltd

General information

Name:

Tic Tac Watches Limited

Office Address:

101 Swallowhurst Crescent L11 2UY Liverpool

Number: 10521589

Incorporation date: 2016-12-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tic Tac Watches started its business in 2016 as a Private Limited Company with reg. no. 10521589. This company has been active for 8 years and the present status is active. The firm's office is registered in Liverpool at 101 Swallowhurst Crescent. Anyone could also find the firm utilizing the area code, L11 2UY. Created as Mario Cerutti Watches, this company used the name up till 2016, when it got changed to Tic Tac Watches Ltd. This business's declared SIC number is 47910 which means Retail sale via mail order houses or via Internet. The most recent financial reports detail the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-09-11.

With regards to this company, the full range of director's obligations have so far been performed by Mariusz S. who was formally appointed on 2016-12-12. That company had been led by Emilia R. up until seven years ago.

  • Previous company's names
  • Tic Tac Watches Ltd 2016-12-28
  • Mario Cerutti Watches Ltd 2016-12-12

Financial data based on annual reports

Company staff

Mariusz S.

Role: Director

Appointed: 12 December 2016

Latest update: 13 April 2024

People with significant control

Mariusz S. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mariusz S.
Notified on 12 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Emilia R.
Notified on 12 December 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-28
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47770 : Retail sale of watches and jewellery in specialised stores
7
Company Age

Similar companies nearby

Closest companies