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Ticktockbox Limited

Ticktockbox Limited is an active company incorporated on 8 June 2012 with the registered office located in London, Greater London. Ticktockbox Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08098707
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
36 New Road
Wood Green
London
N22 5ET
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Bridge House 15 Terrick Road London N22 7SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1958
Director • None • British • Lives in UK • Born in Jul 1948
Director • It Consultant • British • Lives in UK • Born in Jan 1955
Director • It Consultant • British • Lives in UK • Born in Aug 1975
Mr Michael Francis Torpey
PSC • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£38.51K
Increased by £420 (+1%)
Net Assets
-£38.51K
Decreased by £420 (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Michael Patrick Pollard Resigned
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Registered office address changed from Bridge House 15 Terrick Road London N22 7SH England to 36 New Road Wood Green London N22 5ET on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Termination of appointment of Michael Patrick Pollard as a director on 18 March 2022
Submitted on 26 Jun 2024
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to Bridge House 15 Terrick Road London N22 7SH on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 May 2023
Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 23 December 2022
Submitted on 23 Dec 2022
Repayment History
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