RED TICK BUSINESS SERVICES LIMITED

Overview

Company Name	RED TICK BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05333301
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2005
Date of Cessation	Jan 13, 2026

Summary

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

What is the purpose of RED TICK BUSINESS SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RED TICK BUSINESS SERVICES LIMITED located?

Registered Office Address	Suite 12 Newtons Of Bury 151 The Rock BL9 0ND Bury England
Undeliverable Registered Office Address	No

What were the previous names of RED TICK BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ISLETH BUSINESS SERVICES LIMITED	Jan 14, 2005	Jan 14, 2005

What are the latest accounts for RED TICK BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RED TICK BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 14, 2025

What are the latest filings for RED TICK BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2025	Application to strike the company off the register	1 pages	DS01

Apr 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 23, 2023	Registered office address changed from C/O Red Tick Chartered Certified Accountants Room 3, the Flat Woodhill Street Bury Lancashire BL8 1AT England to Suite 12 Newtons of Bury 151 the Rock Bury BL9 0nd on Oct 23, 2023	1 pages	AD01

Mar 10, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 04, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 23, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 08, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 22, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Mar 16, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of RED TICK BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Kelvin Lea Hilda Avenue Tottington BL8 3JE Bury 4 Lancashire England	Dec 01, 2014		Secretary	Hilda Avenue Tottington BL8 3JE Bury 4 Lancashire England				193548230001
DAVIES, Kelvin Lea 4 Hilda Avenue BL8 3JE Bury Lancashire	Jan 14, 2005		Director	4 Hilda Avenue BL8 3JE Bury Lancashire	England	British	1972-7	102754460001
DAVIES, Elizabeth Jane 4 Hilda Avenue Tottington BL8 3JE Bury Lancashire	Jan 14, 2005	Dec 01, 2014	Secretary	4 Hilda Avenue Tottington BL8 3JE Bury Lancashire		British		102754420001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jan 14, 2005	Jan 14, 2005	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jan 14, 2005	Jan 14, 2005	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED TICK BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kelvin Lea Davies Newtons Of Bury 151 The Rock BL9 0ND Bury Suite 12 England	Apr 06, 2016	Newtons Of Bury 151 The Rock BL9 0ND Bury Suite 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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