E-TICK LIMITED
Overview
| Company Name | E-TICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09398498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-TICK LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is E-TICK LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Shirley B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-TICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEZE BOOKS LIMITED | Jan 21, 2015 | Jan 21, 2015 |
What are the latest accounts for E-TICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for E-TICK LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for E-TICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Alan Horton on Sep 06, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Satisfaction of charge 093984980001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neill Currie as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark James Eden on Jul 07, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Lucas Constantinos Markou on Jul 10, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Jerroms Business Solutions Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Lucas Constantinos Markou on Jul 03, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of E-TICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Mark James | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 86006510004 | |||||
| HORTON, Richard Alan | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 101652750004 | |||||
| MARKOU, Lucas Constantinos | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | England | British | 142535700005 | |||||
| CURRIE, Neill | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 194271720001 | |||||
| HOLLOWAY, Geoffrey Donald | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 35712260001 |
Who are the persons with significant control of E-TICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jerroms Business Solutions Limited | Apr 06, 2016 | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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