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TICKED BOX LIMITED

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

This company is commonly known as Ticked Box Limited. The company was founded 18 years ago and was given the registration number 05498381. The firm's registered office is in HENFIELD. You can find them at Myrtle House, High Street, Henfield, West Sussex. This company's SIC code is 63120 - Web portals.

Company Information

Name:TICKED BOX LIMITED
Company Number:05498381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:04 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Myrtle House, High Street, Henfield, West Sussex, BN5 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Chesson Road, London, W14 9QS

Secretary04 July 2005Active
Clarkes Cottage Church Street, West Chiltington, Pulborough, RH20 2JW

Director04 July 2005Active
97 Chesson Road, London, W14 9QS

Director04 July 2005Active
95 Chesson Road, London, W14 9QS

Director04 July 2005Active

People with Significant Control

Mr Ian Scott Carrott
Notified on:23 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Clarkes Cottage, Church Street, Pulborough, England, RH20 2JW
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Address

Change registered office address company with date old address.

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2014-07-04Change of name

Certificate change of name company.

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2014-07-04Officers

Termination director company with name.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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