E-TICK LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
E-TICK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
E-TICK LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09398498. The accounts status is DORMANT and accounts are next due on 31/03/2025.
E-TICK LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09398498. The accounts status is DORMANT and accounts are next due on 31/03/2025.
E-TICK LIMITED - SOLIHULL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/01/2023 | 31/03/2025 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREEZE BOOKS LIMITED (until 03/06/2015)
BREEZE BOOKS LIMITED (until 03/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCAS CONSTANTINOS MARKOU | Jan 1976 | British | Director | 2015-01-21 | CURRENT |
MR RICHARD ALAN HORTON | Jan 1970 | British | Director | 2015-01-21 | CURRENT |
MR MARK JAMES EDEN | Aug 1963 | British | Director | 2015-01-21 | CURRENT |
MR GEOFFREY DONALD HOLLOWAY | May 1954 | British | Director | 2015-01-21 UNTIL 2019-04-30 | RESIGNED |
MR NEILL CURRIE | Sep 1959 | British | Director | 2015-01-21 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jerroms Business Solutions Limited | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-TICK LIMITED - Dormant Accounts 31/1/2023 | 2023-09-29 | 31-01-2023 | £100 Cash £100 equity |
e-tick Limited - Dormant Accounts 31/1/2022 | 2022-10-18 | 31-01-2022 | £100 Cash £100 equity |
Dormant Company Accounts - E-TICK LIMITED | 2021-09-24 | 31-01-2021 | £100 Cash £100 equity |
Dormant Company Accounts - E-TICK LIMITED | 2021-01-13 | 31-01-2020 | £100 Cash £100 equity |
Dormant Company Accounts - E-TICK LIMITED | 2019-10-15 | 31-01-2019 | £100 Cash £100 equity |
Dormant Company Accounts - E-TICK LIMITED | 2018-02-17 | 31-01-2018 | £100 Cash £100 equity |
Dormant Company Accounts - E-TICK LIMITED | 2017-10-07 | 31-01-2017 | £100 Cash £100 equity |
Dormant Company Accounts - E-TICK LIMITED | 2016-12-01 | 31-01-2016 | £100 Cash £100 equity |