| Company Name | Tictac Communications Limited |
|---|---|
| Directors | Melanie Jane Shine and Trevor Paul Shine |
| Company Status | Active |
| Company Number | 03967136 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Melanie Jane Shine |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2015(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mr Trevor Paul Shine |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2015(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mr John Douglas Ramsey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Research Fellow |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Norfolk Mansions Prince Of Wales Drive London SW11 4HL |
| Secretary Name | Lindsay Mary Ramsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Norfolk Mansions, Prince Of Wales Drive London SW11 4HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £351,032 |
| Gross Profit | £328,794 |
| Net Worth | £317,443 |
| Cash | £266,072 |
| Current Liabilities | £92,989 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 7 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 14 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 July 2015 | Termination of appointment of Lindsay Mary Ramsey as a secretary on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Lindsay Mary Ramsey as a secretary on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of John Douglas Ramsey as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of John Douglas Ramsey as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Lindsay Mary Ramsey as a secretary on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of John Douglas Ramsey as a director on 8 July 2015 (1 page) |
| 7 July 2015 | Appointment of Mrs Melanie Jane Shine as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mrs Melanie Jane Shine as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Trevor Paul Shine as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Trevor Paul Shine as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mrs Melanie Jane Shine as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Trevor Paul Shine as a director on 7 July 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 25 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 May 2008 | Return made up to 07/04/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 07/04/08; no change of members (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 May 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 May 2003 | Return made up to 07/04/03; full list of members
|
| 15 May 2003 | Return made up to 07/04/03; full list of members
|
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 23 January 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 12 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 6 June 2000 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2000 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Resolutions
|
| 7 April 2000 | New secretary appointed (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Incorporation (13 pages) |
| 7 April 2000 | Incorporation (13 pages) |
| 7 April 2000 | New director appointed (1 page) |
| 7 April 2000 | New director appointed (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New secretary appointed (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |