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Tick Tock Teas Limited

06244243

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
Incorporated 11/05/2007

Previously known as

Mc409 Limited · until 27/07/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Karin Lorian Ginsberg

secretary · Since 20/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 41 other boards

Mrs Karin Lorian Ginsberg

director · Since 20/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 41 other boards

Mr Bruce Cedric Ginsberg

director · Since 20/07/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Miss Alexandra Daisy Ginsberg

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Miss Georgia Cecily Ginsberg

director · Since 01/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Karin Lorian Ginsberg

secretary · Since 20/07/2007

British

Karin Lorian Ginsberg

director · Since 20/07/2007

British · United Kingdom · Age 79

Bruce Cedric Ginsberg

director · Since 20/07/2007

British · United Kingdom · Age 80

Alexandra Daisy Ginsberg

director · Since 01/11/2010

British · England · Age 44

Georgia Cecily Ginsberg

director · Since 01/11/2010

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/2007

Instant Companies Limited

corporate nominee director · Resigned 20/07/2007

Mark Foster

director · Resigned 19/06/2010

Persons with Significant Control

Tea Times Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Reg: 06244241 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRUCE GINSBERG

Created 27/07/2007Registered 02/08/2007

Change History

officer appointed → GINSBERG, Karin Lorian
2026-09-09
officer appointed → GINSBERG, Alexandra Daisy
2026-09-09
officer appointed → GINSBERG, Bruce Cedric
2026-09-09
officer appointed → GINSBERG, Georgia Cecily
2026-09-09
officer appointed → GINSBERG, Karin Lorian
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Old Library Chambers
2026-09-09

OLD LIBRARY CHAMBERS

post town → Salisbury
2026-09-09

SALISBURY

CompanyRankvs 19191+ SIC 99999 peers
27

Financial strength8th percentile among SIC peers · 2/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Financial instruments Financial assets and financial liabilities are recognised when the Company becomes a

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

4avg. employees
Prepared with Silverfin

Filing History66 filings

Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director details changed

change person director company with change date

13/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20165 pages · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
CH03

change person secretary company with change date

20/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

17/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20147 pages · PDF
Director details changed

change person director company with change date

12/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20137 pages · PDF
Address changed

change registered office address company with date old address

19/09/20122 pages · PDF
Address changed

change registered office address company with date old address

18/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20117 pages · PDF
Director appointed

appoint person director company with name

12/11/20103 pages · PDF
Director appointed

appoint person director company with name

12/11/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20102 pages · PDF
Director resigned

termination director company with name

30/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20105 pages · PDF
Address changed

change registered office address company with date old address

19/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20095 pages · PDF
363a

legacy

05/06/20094 pages · PDF
363a

legacy

22/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20087 pages · PDF
225

legacy

12/12/20071 page · PDF
395

legacy

02/08/20073 pages · PDF
123

legacy

01/08/20071 page · PDF
RESOLUTIONS

resolution

01/08/2007PDF
RESOLUTIONS

resolution

01/08/20071 page · PDF
288b

legacy

01/08/20071 page · PDF
288b

legacy

01/08/20071 page · PDF
288a

legacy

01/08/20072 pages · PDF
288a

legacy

01/08/20073 pages · PDF
288a

legacy

01/08/20073 pages · PDF
287

legacy

01/08/20071 page · PDF
CERTNM

certificate change of name company

27/07/20072 pages · PDF
Incorporated

incorporation company

11/05/200720 pages · PDF