Introduction
Watch Company
T
TAMIK RESOURCES LTD
TAMIK RESOURCES LTD is an active company incorporated on 15 November 2019 with the registered office located in Ilford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. TAMIK RESOURCES LTD was registered 6 years ago.(SIC: 70210, 70229)
Status
active
Active since 6 years ago
Company No
12316340
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 26/11Up to Date
Last Filed
Made up to 26 November 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 29 November 2023 - 26 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 August 2026
Period: 27 November 2024 - 26 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Unit 9, 97-101 Peregrine Road Hainault Business Park Ilford, IG6 3XH,
Previous Addresses
C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
From: 2 October 2023To: 26 March 2024
C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
From: 22 September 2023To: 2 October 2023
82 st John Street London EC1M 4JN United Kingdom
From: 6 March 2023To: 22 September 2023
4 Wimpole Street London Greater London W1G 9SH United Kingdom
From: 20 November 2020To: 6 March 2023
1 Clink Street Soho Wharf London SE1 9GD United Kingdom
From: 15 November 2019To: 20 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KITSON, Nicholas Jan
Active97-101 Peregrine Road, IlfordIG6 3XH
Born June 1969
Director
Appointed 15 Nov 2019
KITSON, Nicholas Jan
97-101 Peregrine Road, IlfordIG6 3XH
Born June 1969
Director
15 Nov 2019
Active
AURIA ACCOUNTANCY LIMITED
Resigned48 Warwick Street, LondonW1B 5AW
Corporate secretary
Appointed 11 Jul 2023
Resigned 26 Mar 2024
AURIA ACCOUNTANCY LIMITED
48 Warwick Street, LondonW1B 5AW
Corporate secretary
11 Jul 2023
Resigned 26 Mar 2024
Resigned
AURIA@WIMPOLE STREET LTD
ResignedSt John Street, LondonEC1M 4JN
Corporate secretary
Appointed 20 Nov 2020
Resigned 11 Jul 2023
AURIA@WIMPOLE STREET LTD
St John Street, LondonEC1M 4JN
Corporate secretary
20 Nov 2020
Resigned 11 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Jan Kitson
Active97-101 Peregrine Road, IlfordIG6 3XH
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Mr Nicholas Jan Kitson
97-101 Peregrine Road, IlfordIG6 3XH
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
37
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
2 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
22 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2023
31 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 July 2023
6 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
15 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 November 2022
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020