Tick The Box Solutions Limited

General information

Name:

Tick The Box Solutions Ltd

Office Address:

104 Oxstalls Lane Longlevens GL2 9HX Gloucester

Number: 04905227

Incorporation date: 2003-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Tick The Box Solutions was established on 2003/09/19 as a Private Limited Company. The company's headquarters could be contacted at Gloucester on 104 Oxstalls Lane, Longlevens. If you need to reach the business by mail, the area code is GL2 9HX. The office registration number for Tick The Box Solutions Limited is 04905227. This firm is known under the name of Tick The Box Solutions Limited. It should be noted that this firm also was registered as Formatchance until the company name was changed twenty one years from now. The company's classified under the NACE and SIC code 61200 and has the NACE code: Wireless telecommunications activities. The latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-19.

According to the latest data, we can name only one managing director in the company: Brian B. (since 2006/05/23). The following business had been governed by Andrea M. until 2010. Furthermore another director, namely David M. gave up the position in 2006. Moreover, the director's tasks are helped with by a secretary - Andrea M., who was chosen by the following business in 2003.

  • Previous company's names
  • Tick The Box Solutions Limited 2003-10-17
  • Formatchance Limited 2003-09-19

Financial data based on annual reports

Company staff

Brian B.

Role: Director

Appointed: 23 May 2006

Latest update: 1 March 2024

Andrea M.

Role: Secretary

Appointed: 10 October 2003

Latest update: 1 March 2024

People with significant control

Brian B. is the individual who has control over this firm, owns over 3/4 of company shares.

Brian B.
Notified on 12 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 July 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 June 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 May 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
20
Company Age

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