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TICKBOX EUROPE LTD

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

This company is commonly known as Tickbox Europe Ltd. The company was founded 3 years ago and was given the registration number 13032296. The firm's registered office is in NEWBURY. You can find them at 1 Knoll Gardens, , Newbury, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TICKBOX EUROPE LTD
Company Number:13032296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Knoll Gardens, Newbury, England, RG20 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Knoll Gardens, Newbury, England, RG20 0NZ

Director19 November 2020Active
31, Powell Road, Wickham, Fareham, England, PO17 5QJ

Director19 November 2020Active

People with Significant Control

Mr Paul Simon Killner
Notified on:19 November 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:31, Powell Road, Fareham, England, PO17 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Arthur Gray
Notified on:19 November 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1, Knoll Gardens, Newbury, England, RG20 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Capital

Capital allotment shares.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-11-19Incorporation

Incorporation company.

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