TICCAL LTD
TICCAL LTD is an active private limited company, incorporated on 4 August 2022. The nature of the business is Business and domestic software development. The company's registered office is on Bicester Road, Aylesbury. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. TICCAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14277319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 BICESTER ROAD |
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Address Line 2 | LONG CRENDON |
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Post Town | AYLESBURY |
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Country | ENGLAND |
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Postcode | HP18 9BP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 01/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
TICCAL LTD
Directors
(The company's officers)
MR BENJAMIN BOYD COLDICOTT
(~23 year old British,irish national)
39 BICESTER ROAD, LONG CRENDON, AYLESBURY, HP18 9BP, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 04/08/2022
MR CAMERON RICHARD MAHAL
(~22 year old British national)
FLAT 69 THE PIPER BUILDING PETERBOROUGH ROAD, LONDON, SW6 3EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2022
MR THOMAS PHILIP HENDERSON WORDIE
(~33 year old British national)
11 DINGWALL ROAD, LONDON, SW18 3AZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2022
Shareholders
(Persons of Significant Control)
Mr Benjamin Boyd Coldicott
(~23 year old British,Irish national)
39, Bicester Road, Long Crendon, Aylesbury, HP18 9BP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2022
Mr Cameron Richard Mahal
(~22 year old British national)
Flat 69 The Piper Building, Peterborough Road, London, SW6 3EF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2022
Connections
(Shared officers)
AND CO WORKS LIMITED
- THOMAS PHILIP HENDERSON WORDIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TICCAL LTD: Maps
Maps show the location of the postcode of the registered office, HP18 9BP.
Map of TICCAL LTD at local scale
Map of TICCAL LTD at district scale
More Companies in HP18 9BP
Other companies with registered offices in HP18 9BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)