TICE Seminars Limited

Company Name	TICE Seminars Limited
Directors	Thuang Hong Cheng and Timothy Byrne Horgan
Company Status	Active
Company Number	01620802
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 2 months ago)
Previous Name	Octaveglen Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thuang Hong Cheng
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Current
Appointed	05 February 2016(33 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Kingdom Street Paddington London W2 6BD

Director Name	Timothy Byrne Horgan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	08 April 2016(34 years, 1 month after company formation)
Appointment Duration	8 years
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	4th Floor 1 Kingdom Street Paddington London W2 6BD

Director Name	David Tate
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	87 Dovehouse Street London SW3 6JZ

Director Name	Jack Fitterer
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(10 years, 3 months after company formation)
Appointment Duration	24 years (resigned 14 June 2016)
Role	Corporation President
Correspondence Address	4th Floor 1 Kingdom Street Paddington London W2 6BD

Secretary Name	Pauline Tate
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	87 Dovehouse Street London SW3 6JZ

Director Name	Dr Neil Straker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor 1 Kingdom Street Paddington London W2 6BD

Director Name	Anthony Byrne Horgan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2016(34 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 October 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	4th Floor 1 Kingdom Street Paddington London W2 6BD

Contact

Website	www.pacificinstitute.co.uk/
Telephone	020 34023641
Telephone region	London

Location

Registered Address	4th Floor 1 Kingdom Street Paddington London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

4 at £1	Denis Byrne Horgan 40.00% Ordinary
4 at £1	Executors Of Louis Earl Tice 40.00% Ordinary
2 at £1	Denis Byrne Horgan & Executors Of Louis Earl Tice 20.00% Ordinary

Financials

Year	2014
Net Worth	£134,383
Cash	£63,386
Current Liabilities	£106,267

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

5 July 2001	Delivered on: 6 July 2001 Persons entitled: Carlo David Kapp Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the underlease dated 9 october 1997 and this rent deposit deed. Particulars: Â£31,625.50 with vat and all interest thereon and all additional amounts. Outstanding
3 January 1990	Delivered on: 5 January 1990 Satisfied on: 20 September 1996 Persons entitled: Astron Appointments Limited Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 3.1.90. Particulars: All sums standing to the credit of the account in the joint names of the landlord and tenantat royal bank of scotland, childs branch, 1 fleet street, london EC4Y 1BD opened for the purposes of the deed including all sums deriving from or relating to the sum of Â£11,000 credited to the account. Fully Satisfied

5 July 2001

Delivered on: 6 July 2001
Persons entitled: Carlo David Kapp

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the underlease dated 9 october 1997 and this rent deposit deed.
Particulars: Â£31,625.50 with vat and all interest thereon and all additional amounts.
Outstanding

3 January 1990

Delivered on: 5 January 1990
Satisfied on: 20 September 1996
Persons entitled: Astron Appointments Limited

Classification: Rent deposit deed.
Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 3.1.90.
Particulars: All sums standing to the credit of the account in the joint names of the landlord and tenantat royal bank of scotland, childs branch, 1 fleet street, london EC4Y 1BD opened for the purposes of the deed including all sums deriving from or relating to the sum of Â£11,000 credited to the account.
Fully Satisfied

Filing History

9 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
7 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
17 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
26 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 July 2017	Notification of Sandra Josephine Horgan as a person with significant control on 31 May 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
18 July 2017	Notification of Sandra Josephine Horgan as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
18 July 2017	Notification of Sandra Josephine Horgan as a person with significant control on 31 May 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 October 2016	Termination of appointment of Anthony Byrne Horgan as a director on 8 October 2016 (1 page)
12 October 2016	Termination of appointment of Anthony Byrne Horgan as a director on 8 October 2016 (1 page)
21 July 2016	Termination of appointment of Jack Fitterer as a director on 14 June 2016 (1 page)
21 July 2016	Termination of appointment of Jack Fitterer as a director on 14 June 2016 (1 page)
7 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10 (7 pages)
7 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10 (7 pages)
8 April 2016	Appointment of Timothy Byrne Horgan as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Timothy Byrne Horgan as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Anthony Byrne Horgan as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Anthony Byrne Horgan as a director on 8 April 2016 (2 pages)
16 February 2016	Appointment of Thuang Hong Cheng as a director on 5 February 2016 (2 pages)
16 February 2016	Appointment of Thuang Hong Cheng as a director on 5 February 2016 (2 pages)
1 February 2016	Termination of appointment of Neil Straker as a director on 24 December 2015 (1 page)
1 February 2016	Termination of appointment of Neil Straker as a director on 24 December 2015 (1 page)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (4 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
5 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Dr Neil Straker on 19 March 2012 (2 pages)
21 March 2012	Director's details changed for Jack Fitterer on 19 March 2012 (2 pages)
21 March 2012	Director's details changed for Dr Neil Straker on 19 March 2012 (2 pages)
21 March 2012	Director's details changed for Jack Fitterer on 19 March 2012 (2 pages)
16 March 2012	Appointment of Dr Neil Straker as a director (2 pages)
16 March 2012	Termination of appointment of David Tate as a director (1 page)
16 March 2012	Termination of appointment of Pauline Tate as a secretary (1 page)
16 March 2012	Appointment of Dr Neil Straker as a director (2 pages)
16 March 2012	Termination of appointment of Pauline Tate as a secretary (1 page)
16 March 2012	Termination of appointment of David Tate as a director (1 page)
15 February 2012	Statement of capital on 15 February 2012 GBP 10 (4 pages)
15 February 2012	Statement of capital on 15 February 2012 GBP 10 (4 pages)
7 February 2012	Resolutions RES13 ‐ Share premium reserve trf to dist reserve 15/01/2012 (1 page)
7 February 2012	Solvency statement dated 15/01/12 (1 page)
7 February 2012	Statement by directors (1 page)
7 February 2012	Statement by directors (1 page)
7 February 2012	Resolutions RES13 ‐ Share premium reserve trf to dist reserve 15/01/2012 (1 page)
7 February 2012	Solvency statement dated 15/01/12 (1 page)
12 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
12 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
9 September 2011	Registered office address changed from 145 Kensington Church Street London W8 7LP on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 145 Kensington Church Street London W8 7LP on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 145 Kensington Church Street London W8 7LP on 9 September 2011 (1 page)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
21 September 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
26 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
10 July 2009	Ad 29/06/09\gbp si 8@1=8\gbp ic 2/10\ (3 pages)
10 July 2009	Ad 29/06/09\gbp si 8@1=8\gbp ic 2/10\ (3 pages)
10 July 2009	Particulars of contract relating to shares (2 pages)
10 July 2009	Resolutions RES14 ‐ Capitalise loan of Â£800000 29/06/2009 (1 page)
10 July 2009	Resolutions RES14 ‐ Capitalise loan of Â£800000 29/06/2009 (1 page)
10 July 2009	Particulars of contract relating to shares (2 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 September 2008	Registered office changed on 03/09/2008 from 87 dovehouse street london SW3 6JZ (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 87 dovehouse street london SW3 6JZ (1 page)
19 August 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
19 August 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
12 August 2008	Return made up to 13/06/08; full list of members (5 pages)
12 August 2008	Return made up to 13/06/08; full list of members (5 pages)
6 August 2008	Return made up to 13/06/07; full list of members (4 pages)
6 August 2008	Return made up to 13/06/07; full list of members (4 pages)
19 July 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 July 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
24 July 2006	Return made up to 13/06/06; full list of members (8 pages)
24 July 2006	Return made up to 13/06/06; full list of members (8 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 June 2005	Return made up to 13/06/05; full list of members (5 pages)
23 June 2005	Return made up to 13/06/05; full list of members (5 pages)
31 May 2005	Full accounts made up to 30 June 2004 (16 pages)
31 May 2005	Full accounts made up to 30 June 2004 (16 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
4 August 2004	Full accounts made up to 30 June 2003 (16 pages)
4 August 2004	Full accounts made up to 30 June 2003 (16 pages)
18 June 2004	Return made up to 13/06/04; full list of members (5 pages)
18 June 2004	Return made up to 13/06/04; full list of members (5 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 June 2003	Return made up to 13/06/03; full list of members (5 pages)
29 June 2003	Return made up to 13/06/03; full list of members (5 pages)
9 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
9 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
23 December 2002	Full accounts made up to 31 March 2002 (15 pages)
23 December 2002	Full accounts made up to 31 March 2002 (15 pages)
7 June 2002	Return made up to 31/05/02; full list of members (8 pages)
7 June 2002	Return made up to 31/05/02; full list of members (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Return made up to 13/06/01; full list of members (5 pages)
3 July 2001	Return made up to 13/06/01; full list of members (5 pages)
26 June 2001	Location of register of members (non legible) (1 page)
26 June 2001	Location of register of members (1 page)
26 June 2001	Location of register of members (non legible) (1 page)
26 June 2001	Location of register of members (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	Return made up to 13/06/00; full list of members (5 pages)
19 June 2000	Return made up to 13/06/00; full list of members (5 pages)
8 June 2000	Return made up to 05/06/00; full list of members (8 pages)
8 June 2000	Return made up to 05/06/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
30 June 1999	Return made up to 13/06/99; full list of members (6 pages)
30 June 1999	Return made up to 13/06/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 March 1998 (12 pages)
10 June 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Return made up to 13/06/98; full list of members (5 pages)
17 July 1998	Return made up to 13/06/98; full list of members (5 pages)
17 July 1998	Director's particulars changed (1 page)
6 July 1998	Full accounts made up to 31 March 1997 (14 pages)
6 July 1998	Full accounts made up to 31 March 1997 (14 pages)
1 July 1997	Return made up to 13/06/97; full list of members (5 pages)
1 July 1997	Return made up to 13/06/97; full list of members (5 pages)
3 May 1997	Full accounts made up to 31 March 1996 (13 pages)
3 May 1997	Full accounts made up to 31 March 1996 (13 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996	Return made up to 13/06/96; no change of members (4 pages)
21 June 1996	Return made up to 13/06/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 March 1995 (13 pages)
3 April 1996	Full accounts made up to 31 March 1995 (13 pages)
27 July 1995	Return made up to 13/06/95; no change of members (8 pages)
27 July 1995	Return made up to 13/06/95; no change of members (8 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 January 1991	Memorandum and Articles of Association (7 pages)
22 January 1991	Memorandum and Articles of Association (7 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1982	Certificate of incorporation (1 page)
9 March 1982	Certificate of incorporation (1 page)