General information

Name:

Tich Ltd

Office Address:

1 Beauchamp Court Victors Way EN5 5TZ Barnet

Number: 04781489

Incorporation date: 2003-05-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tich started its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 04781489. This firm has been prospering for 18 years and it's currently active. The company's registered office is located in Barnet at 1 Beauchamp Court. You can also locate the company using the postal code of EN5 5TZ. This firm's SIC code is 56101 and has the NACE code: Licensed restaurants. Saturday 31st October 2020 is the last time when the accounts were reported.

Currently, we have only a single director in the company: Davide I. (since 2003/05/30). That limited company had been controlled by Julian C. up until June 2012. Additionally another director, namely Robert E. resigned in 2012. What is more, the director's responsibilities are constantly aided with by a secretary - Julian C., who was officially appointed by this specific limited company in May 2003.

Financial data based on annual reports

Company staff

Julian C.

Role: Secretary

Appointed: 30 May 2003

Latest update: 18 June 2021

Davide I.

Role: Director

Appointed: 30 May 2003

Latest update: 18 June 2021

People with significant control

Executives with significant control over the firm are: Anna C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Davide I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anna C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Davide I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maria I.
Notified on 6 April 2016
Ceased on 18 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 13 June 2022
Confirmation statement last made up date 30 May 2021
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 (AA)
filed on: 29th, October 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56210 : Event catering activities
18
Company Age

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