Tick Tock Teas Limited

Active06244243 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
MC409 Limited (until 27 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Old Library Chambers
21 Chipper Lane
Salisbury
SP1 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born June 1982 (44)
Director · Appointed 1 November 2010
British
Born November 1978
Secretary · Appointed 20 July 2007
British
Director · Appointed 20 July 2007
British
Born December 1945 (80)
Director · Appointed 20 July 2007
British
Born February 1947 (79)
Officer history (3 former)
1 November 2010
Appointed Ginsberg, Alexandra Daisy as Director
1 November 2010
Appointed Ginsberg, Georgia Cecily as Director
19 June 2010
Resigned Foster, Mark as Director
20 July 2007
Appointed Ginsberg, Karin Lorian as Secretary
20 July 2007
Appointed Ginsberg, Bruce Cedric as Director
20 July 2007
Appointed Ginsberg, Karin Lorian as Director
20 July 2007
Appointed Foster, Mark as Director
20 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06244241

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dragonfly Teas Limited Owns 75–100% of shares
Tea Times Trading Limited Owns 75–100% of shares
Tick Tock Teas Limited This company Owns 75–100% of shares
Wistbray Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Employees
4

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates11 May 2026
23 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates11 May 2025
15 January 2025Director's details changed
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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