General information

Name:

Tick Software Ltd

Office Address:

1 Manchester Square W1U 3AB London

Number: 13588496

Incorporation date: 2021-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tick Software Limited with Companies House Reg No. 13588496 has been operating on the market for 3 years. The Private Limited Company is officially located at 1 Manchester Square, in London and their zip code is W1U 3AB. The firm's registered with SIC code 62012 which stands for Business and domestic software development. Tick Software Ltd reported its account information for the period that ended on 2022-08-31. The most recent annual confirmation statement was submitted on 2023-08-25.

We have one managing director at the current moment overseeing the business, namely Neil B. who's been carrying out the director's responsibilities since August 26, 2021.

The companies with significant control over this firm are as follows: Marylebone Diversified Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3AB and was registered as a PSC under the reg no Oc357258.

Financial data based on annual report

Company staff

Neil B.

Role: Director

Appointed: 26 August 2021

Latest update: 18 February 2024

People with significant control

Marylebone Diversified Llp
Address: 1 Manchester Square, London, W1U 3AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc357258
Notified on 26 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-26
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/08/25 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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