General information

Name:

Tick The Box Ltd

Office Address:

25 Malden Road Pittville GL52 2BU Cheltenham

Number: 03885667

Incorporation date: 1999-11-29

Dissolution date: 2021-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.tickthebox.com

Description

Data updated on:

Located in 25 Malden Road, Cheltenham GL52 2BU Tick The Box Limited was a Private Limited Company with 03885667 Companies House Reg No. This company was established on Monday 29th November 1999. Tick The Box Limited had been prospering in the UK for twenty two years.

Sean L. was this particular firm's director, chosen to lead the company in 1999 in November.

Executives who had control over the firm were as follows: Alison L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sean L. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alison L.

Role: Secretary

Appointed: 29 November 1999

Latest update: 25 August 2023

Sean L.

Role: Director

Appointed: 29 November 1999

Latest update: 25 August 2023

People with significant control

Alison L.
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 29 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 21st August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 21st August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 21st August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 21st August 2013
Annual Accounts 5th August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 5th August 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 17th August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17th August 2016
Annual Accounts 11th August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11th August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2020/03/31 (AA)
filed on: 24th, November 2020
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2016

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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