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Company Information for

TICRO UK LIMITED

SEIICHI KATO, 428 A HORNSEY ROAD, 428 A HORNSEY ROAD, 428 A HORNSEY ROAD, LONDON, N19 4EB,

Company Registration Number

05232720

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ticro Uk Ltd

TICRO UK LIMITED was founded on 2004-09-16 and has its registered office in 428 A Hornsey Road. The organisation's status is listed as "Active - Proposal to Strike off". Ticro Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TICRO UK LIMITED

SEIICHI KATO 428 A HORNSEY ROAD 428 A HORNSEY ROAD 428 A HORNSEY ROAD LONDON N19 4EB Other companies in N19

Filing Information

Company Number		05232720
Company ID Number		05232720
Date formed		2004-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-09-16
Return next due		2018-09-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-15 00:38:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TICRO UK LIMITED

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Company Officers of TICRO UK LIMITED

Current Directors

Officer	Role	Date Appointed
STUART ALEXANDER BRISON	Company Secretary	2013-01-19
SEIICHI KATO	Director	2004-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAISHOW LIMITED	Company Secretary	2004-10-03	2013-01-19
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2004-09-16	2004-09-16
WILDMAN & BATTELL LIMITED	Nominated Director	2004-09-16	2004-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEIICHI KATO	MOGUMOGU JAPAN LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-10	DS01	Application to strike the company off the register
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-01-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14	AR01	16/09/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26	AR01	16/09/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	CH01	Director's details changed for Seiichi Kato on 2013-11-29
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/13 FROM 24 B Fonthill Road London N4 3HU
2013-09-16	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-01-20	AP03	Appointment of Stuart Alexander Brison as company secretary
2013-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAISHOW LIMITED
2012-12-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16	AR01	16/09/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-01-20	AR01	16/09/10 ANNUAL RETURN FULL LIST
2011-01-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	CH01	Director's details changed for Seiichi Kato on 2010-09-10
2011-01-20	CH04	SECRETARY'S DETAILS CHNAGED FOR DAISHOW LIMITED on 2010-09-10
2010-06-25	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07	AR01	16/09/09 FULL LIST
2009-06-05	AA	30/09/08 TOTAL EXEMPTION FULL
2008-12-15	363a	RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-08	363s	RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-26	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-09-28	288a	NEW DIRECTOR APPOINTED
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-09-28	288b	DIRECTOR RESIGNED
2004-09-28	288b	SECRETARY RESIGNED
2004-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to TICRO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TICRO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-12-08	Outstanding	ARTESIAN CHALLENGER PLC AND ARTESIAN COMPETITOR PLC (FOR AND ON BEHALF OF THE ARTESIAN PROPERTYPARTNERSHIP)
RENT DEPOSIT DEED	2006-12-05	Outstanding	ARTESIAN CHALLENGER PLC
DEBENTURE	2006-07-14	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-10-01	£ 788,128

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICRO UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 2
Cash Bank In Hand	2012-10-01	£ 37,915
Current Assets	2012-10-01	£ 77,023
Debtors	2012-10-01	£ 33,000
Shareholder Funds	2012-10-01	£ 706,235
Stocks Inventory	2012-10-01	£ 6,108

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TICRO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TICRO UK LIMITED

Trademarks

We have not found any records of TICRO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TICRO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TICRO UK LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where TICRO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TICRO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TICRO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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