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Tick42 Limited

Tick42 Limited is an active company incorporated on 15 May 1996 with the registered office located in London, Greater London. Tick42 Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 days ago
Company No
03201347
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 89 Spa Road London SE16 3SG United Kingdom
Telephone
01628477444
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Interop.Io UK Limited
Leslie Spiro is a mutual person.
Active
Spiro Systems Design Limited
Leslie Spiro is a mutual person.
Dissolved
Dot Limited
Leslie Spiro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£358.86K
Decreased by £213.9K (-37%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.47M
Increased by £189.33K (+15%)
Total Liabilities
-£241.28K
Decreased by £108.41K (-31%)
Net Assets
£1.23M
Increased by £297.74K (+32%)
Debt Ratio (%)
16%
Decreased by 10.92% (-40%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Days Ago on 1 Nov 2025
Full Accounts Submitted
9 Days Ago on 31 Oct 2025
Compulsory Gazette Notice
12 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 30 Apr 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 May 2023
Director's details changed for Leslie Spiro on 1 September 2021
Submitted on 14 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year