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TICKBOX LIMITED

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

This company is commonly known as Tickbox Limited. The company was founded 24 years ago and was given the registration number 03918541. The firm's registered office is in EARL SOHAM. You can find them at Norfolk House, The Street, Earl Soham, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TICKBOX LIMITED
Company Number:03918541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Norfolk House, The Street, Earl Soham, Suffolk, IP13 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Highfield Crescent, Northwood, HA6 1EZ

Secretary01 October 2004Active
Norfolk House, The Street, Earl Soham, IP13 7SA

Director02 September 2003Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary03 February 2000Active
130 Falloden Way, Hampstead Garden Suburb, NW11 6JD

Secretary03 August 2001Active
20 Blakeden Drive, Claygate, Esher, KT10 0JR

Secretary03 February 2000Active
Little Court, 19 Eaton Park, Cobham, KT11 2JF

Director03 February 2000Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director03 February 2000Active

People with Significant Control

Mr Christopher James Edmonds
Notified on:31 December 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Norfolk House, The Street, Earl Soham, IP13 7SA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type dormant.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type dormant.

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2012-02-07Annual return

Annual return company with made up date full list shareholders.

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