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Tickbox Inventories Ltd., TN4 0PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TICKBOX INVENTORIES LTD.

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

This company is commonly known as Tickbox Inventories Ltd.. The company was founded 7 years ago and was given the registration number 10683852. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 50-52 London Road, Southborough, Tunbridge Wells, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TICKBOX INVENTORIES LTD.
Company Number:10683852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50-52 London Road, Southborough, Tunbridge Wells, England, TN4 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, 155, Sheen Road, Richmond, United Kingdom, TW9 1YS

Secretary31 July 2020Active
Legrys House, 3 Molesworth Street, Wadebridge, England, PL27 7DA

Director31 July 2020Active
Unit 6, 1 Bess Park Road, Trenant Industrial Estate, Wadebridge, England, PL27 6HB

Director22 March 2017Active
Unit 6, 1 Bess Park Road, Trenant Industrial Estate, Wadebridge, England, PL27 6HB

Director22 March 2017Active

People with Significant Control

Legrys Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:50-52, London Road, Tunbridge Wells, England, TN4 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Belinda Crawford
Notified on:22 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:50-52, London Road, Tunbridge Wells, England, TN4 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Susan Caroline Rowlands
Notified on:22 March 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:50-52, London Road, Tunbridge Wells, England, TN4 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Change of name

Certificate change of name company.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

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

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2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Address

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

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person secretary company with name date.

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2020-11-25Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-05-10Address

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

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-07-21Capital

Capital name of class of shares.

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