Menna Overview
Here’s a quick overview of TIC DIRECT LIMITED 👀 — a London based business that started in 2020.
TIC DIRECT LIMITED
- Company statusactive
- Company No12680221
- Age6 years 5 months Incorporated 18 June 2020
- Officers5
Address
1 Kings Avenue, London, N21 3NA, England
TIC DIRECT LIMITED is an active company incorporated on 18 June 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Small
5 Months Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Incorporation Company
6 Years Ago on 18 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIOU, Panayi | secretary | 27 Jun 2023 | |
| GEORGIOU, Panayi | director | Sep 1964 | 06 May 2026 |
| KLEANTHOUS, Anthony Andrew | director | Jan 1966 | 18 Jun 2020 |
| KLEANTHOUS, Christian Antony, Dr | director | Apr 1990 | 06 May 2026 |
| KLEANTHOUS, Natasha Anna Victoria | director | Jul 1991 | 06 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tic Health Limited | 19 Jun 2020 | |
| Double A Group Services Limited | 18 Jun 2020 |
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GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi, KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
GEORGIOU, Panayi, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi, KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
GEORGIOU, Panayi are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Anthony Andrew, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr are mutual persons.
KLEANTHOUS, Christian Antony, Dr are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Christian Antony, Dr, KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
KLEANTHOUS, Natasha Anna Victoria are mutual persons.
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GEORGIOU, Panayi, KLEANTHOUS, Anthony Andrew are mutual persons.
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Here’s a quick overview of TIC DIRECT LIMITED 👀 — a London based business that started in 2020.