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Ticino B Limited

Ticino B Limited is an active company incorporated on 27 April 1992 with the registered office located in Borehamwood, Hertfordshire. Ticino B Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02709969
Private limited company
Age
33 years
Incorporated 27 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Address changed on 3 Dec 2025 (26 days ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02074033372
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Swiss • Lives in UK • Born in Jun 1951
Director • Swiss • Lives in UK • Born in May 1973
Director • Swiss • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.6M
Increased by £12.43K (+1%)
Total Liabilities
-£316.44K
Increased by £20.23K (+7%)
Net Assets
£1.28M
Decreased by £7.8K (-1%)
Debt Ratio (%)
20%
Increased by 1.12% (+6%)
Latest Activity
Mrs Rita Molinari (PSC) Details Changed
25 Days Ago on 4 Dec 2025
Mrs Rita Molinari Details Changed
25 Days Ago on 4 Dec 2025
Antonio Gianelli Details Changed
25 Days Ago on 4 Dec 2025
Registered Address Changed
26 Days Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Micro Accounts Submitted
8 Months Ago on 25 Apr 2025
Appointment Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Marina Gianelli Appointed
1 Year 6 Months Ago on 25 Jun 2024
Antonio Gianelli Appointed
1 Year 6 Months Ago on 25 Jun 2024
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Documents
Director's details changed for Mrs Rita Molinari on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Mrs Rita Molinari as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Antonio Gianelli on 4 December 2025
Submitted on 4 Dec 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 30 Oct 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Director's details changed
Submitted on 10 Oct 2024
Appointment of Antonio Gianelli as a director on 25 June 2024
Submitted on 10 Oct 2024
Appointment of Marina Gianelli as a director on 25 June 2024
Submitted on 10 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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