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TICK THE BOX SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tick The Box Solutions Limited. The company was founded 20 years ago and was given the registration number 04905227. The firm's registered office is in GLOUCESTER. You can find them at 104 Oxstalls Lane, Longlevens, Gloucester, Gloucestershire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TICK THE BOX SOLUTIONS LIMITED
Company Number:04905227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:104 Oxstalls Lane, Longlevens, Gloucester, Gloucestershire, England, GL2 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnhill Farm House, Bushton Road, Broad Town Swindon, SN4 7QJ

Secretary10 October 2003Active
104, Oxstalls Lane, Longlevens, Gloucester, England, GL2 9HX

Director23 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2003Active
Barnhill Farm House, Bushton Road, Broad Town Swindon, SN4 7QJ

Director18 July 2005Active
PO BOX 926, Northside, Grand Caymen, Cayman Islands,

Director10 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Brian James Barnes
Notified on:12 May 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:104, Oxstalls Lane, Gloucester, England, GL2 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-02-09Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change person director company with change date.

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2015-11-18Address

Change registered office address company with date old address new address.

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2015-11-18Address

Change registered office address company with date old address new address.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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