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Ticklane Ltd

Ticklane Ltd is a dormant company incorporated on 5 March 1999 with the registered office located in London, Greater London. Ticklane Ltd was registered 26 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
03727445
Private limited company
Age
26 years
Incorporated 5 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1959
Mr Kevin Joseph Childs
PSC • British • Lives in UK • Born in Jan 1959
Mr Andrew Robert Milne
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeta Property Investments Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Secure Parking And Storage Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
E & S Properties Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Linkbuild Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Automico Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Direct Maintenance U.K. Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Just Maintenance Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Solar Exchange Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Kevin Joseph Childs (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Andrew Robert Milne Details Changed
5 Months Ago on 25 Mar 2025
Mr Kevin Joseph Childs Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Kevin Joseph Childs Details Changed
8 Months Ago on 7 Jan 2025
Mr Kevin Joseph Childs (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Mr Kevin Joseph Childs Details Changed
8 Months Ago on 3 Jan 2025
Mr Kevin Joseph Childs (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Director's details changed for Mr Andrew Robert Milne on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Kevin Joseph Childs as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Kevin Joseph Childs on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Kevin Joseph Childs as a person with significant control on 3 January 2025
Submitted on 5 Mar 2025
Change of details for Mr Kevin Joseph Childs as a person with significant control on 7 January 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Kevin Joseph Childs on 7 January 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Kevin Joseph Childs on 3 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Repayment History
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