TICKLANE LTD

Overview

Company Name	TICKLANE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03727445
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TICKLANE LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TICKLANE LTD located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for TICKLANE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TICKLANE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for TICKLANE LTD?

Filings
Date	Description	Document	Type
Mar 25, 2025	Change of details for Mr Kevin Joseph Childs as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 25, 2025	Director's details changed for Mr Andrew Robert Milne on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Kevin Joseph Childs on Mar 25, 2025	2 pages	CH01

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with updates	5 pages	CS01

Mar 05, 2025	Director's details changed for Mr Kevin Joseph Childs on Jan 03, 2025	2 pages	CH01

Mar 05, 2025	Director's details changed for Mr Kevin Joseph Childs on Jan 07, 2025	2 pages	CH01

Mar 05, 2025	Change of details for Mr Kevin Joseph Childs as a person with significant control on Jan 07, 2025	2 pages	PSC04

Mar 05, 2025	Change of details for Mr Kevin Joseph Childs as a person with significant control on Jan 03, 2025	2 pages	PSC04

Feb 28, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 16, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

May 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Mar 27, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of TICKLANE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Kevin Joseph 7-12 Tavistock Square WC1H 9BQ London Lynton House	May 03, 2016		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House	United Kingdom	British	1959-1	59317330006
MILNE, Andrew Robert 7-12 Tavistock Square WC1H 9BQ London Lynton House	May 03, 2016		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House	England	British	1959-12	105228000003
KOTYK, Valeria Igorevna La Rue Du Couvent JE3 3ER St Mary Misty Blue Jersey	Apr 09, 2008	Mar 25, 2009	Secretary	La Rue Du Couvent JE3 3ER St Mary Misty Blue Jersey		British		131029650001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 05, 1999	Mar 24, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jan 10, 2000	Apr 09, 2008	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
EVERED, Anthony Keith Misty Blue Le Jardin Du Couvent JE3 3ER St Mary Jersey Channel Islands	Apr 09, 2008	Mar 25, 2009	Director	Misty Blue Le Jardin Du Couvent JE3 3ER St Mary Jersey Channel Islands		British	1949-12	56719660001
TIMINIS, Loizos K/A Louis Kalopsidos 5 2560 Agia Varara Nicosia Cyprus	Mar 25, 2009	May 03, 2016	Director	Kalopsidos 5 2560 Agia Varara Nicosia Cyprus	Cyprus	Cypriot	1964-1	149779210001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 05, 1999	Mar 24, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001
RJP DIRECTORS LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jan 10, 2000	Apr 01, 2002	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				80088350001
RJP MANAGEMENT LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Apr 01, 2002	Apr 09, 2008	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				87791160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TICKLANE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Robert Milne 7-12 Tavistock Square WC1H 9BQ London Lynton House	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Joseph Childs 7-12 Tavistock Square WC1H 9BQ London Lynton House	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0