E-TICK LIMITED

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E-TICK LIMITED

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Key Data

Status

Active

Company No.

09398498

Incorporation date

21/01/2015

Size

Dormant

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Shirley, Solihull B90 8AHCopy
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Latest events (Record since 17/10/2022)
dot icon30/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon08/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon15/04/2025
Accounts for a dormant company made up to 2024-06-30
dot icon09/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon04/01/2024
Current accounting period extended from 2024-01-31 to 2024-06-30
dot icon12/12/2023
Memorandum and Articles of Association
dot icon12/12/2023
Resolutions
dot icon28/09/2023
Accounts for a dormant company made up to 2023-01-31
dot icon20/07/2023
Satisfaction of charge 093984980001 in full
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon05/07/2023
Termination of appointment of Neill Currie as a director on 2023-04-30
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eden, Mark James
Director
21/01/2015 - Present
28
Horton, Richard Alan
Director
21/01/2015 - Present
23
Markou, Lucas Constantinos
Director
21/01/2015 - Present
19
Holloway, Geoffrey Donald
Director
21/01/2015 - 30/04/2019
18
Currie, Neill
Director
21/01/2015 - 30/04/2023
27

Persons with Significant Control

0

No PSC data available.

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Description

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About E-TICK LIMITED

E-TICK LIMITED is an(a) Active company incorporated on 21/01/2015 with the registered office located at Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-TICK LIMITED?

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E-TICK LIMITED is currently Active. It was registered on 21/01/2015 .

Where is E-TICK LIMITED located?

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E-TICK LIMITED is registered at Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH.

What does E-TICK LIMITED do?

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E-TICK LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for E-TICK LIMITED?

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The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.