Ticino B Limited

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Ticino B Limited

02709969•Private Limited With Share Capital

1St Floor Spitalfields House, Stirling Way, Borehamwood, WD62FX
02074078949

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Incorporated

27/04/1992

Company Age

34 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ticino B Limited (02709969) is a private limited with share capital incorporated on 27/04/1992 (34 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/04/1992
WD62FX
2 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£316.4K

Net Assets

£1.28M

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

21

CCJs

Board of Directors

3
R
rita gianelli
director
A
antonio gianelli
director
M
marina gianelli
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change Person Director Company
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Resolution
Category:Resolution
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Sail Address Company
Category:Address
Date:11-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Capital
Date:21-07-2009
Resolution
Category:Resolution
Date:21-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Address
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Address
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

1St Floor Spitalfields House, Stirling Way, Borehamwood, Herts Wd6 2Fx, WD62FXRegistered

Contact

02074078949
1St Floor Spitalfields House, Stirling Way, Borehamwood, WD62FX