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Tictac Holdings Limited

Tictac Holdings Limited is an active company incorporated on 30 June 2015 with the registered office located in London, Greater London. Tictac Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09664663
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Harwood House
43 Harwood Road
London
SW6 4QP
United Kingdom
Same address since incorporation
Telephone
01935 872411
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Trevor Paul Shine
Director • PSC • British • Lives in England • Born in Aug 1959
Mrs Melanie Jane Shine
Director • PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tictac Communications Limited
Mrs Melanie Jane Shine and Mr Trevor Paul Shine are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£170
Increased by £116 (+215%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£742.87K
Increased by £116 (0%)
Total Liabilities
£0
Decreased by £23.37K (-100%)
Net Assets
£742.87K
Increased by £23.49K (+3%)
Debt Ratio (%)
0%
Decreased by 3.15% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Mr Trevor Paul Shine Details Changed
4 Years Ago on 10 May 2021
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Feb 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Confirmation statement made on 30 June 2021 with no updates
Submitted on 30 Jun 2021
Director's details changed for Mrs Melanie Jane Shine on 10 May 2021
Submitted on 10 May 2021
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Repayment History
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