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E-Tick Limited

E-Tick Limited is a dormant company incorporated on 21 January 2015 with the registered office located in Solihull, West Midlands. E-Tick Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09398498
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb30 Jun 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lumaneri House Blythe Gate
Shirley
Solihull
B90 8AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in UK • Born in Jan 1970
Director • Accountant • British • Lives in UK • Born in Aug 1963
Jerroms Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerroms Financial Planning Ltd
Mr Mark James Eden, Richard Alan Horton, and 1 more are mutual people.
Active
Jerrom Secretarial Services Limited
Mr Mark James Eden, Richard Alan Horton, and 1 more are mutual people.
Active
Jerroms Solutions Limited
Mr Mark James Eden, Richard Alan Horton, and 1 more are mutual people.
Active
Jerroms GCN Limited
Mr Mark James Eden, Richard Alan Horton, and 1 more are mutual people.
Active
Jerroms Business Solutions Limited
Mr Mark James Eden, Richard Alan Horton, and 1 more are mutual people.
Active
Jerroms Holdings Limited
Mr Mark James Eden, Richard Alan Horton, and 1 more are mutual people.
Active
GCN Accounting Services Limited
Mr Mark James Eden and Richard Alan Horton are mutual people.
Active
GCN (Auditing) Limited
Mr Mark James Eden and Richard Alan Horton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Neill Currie Resigned
2 Years 4 Months Ago on 30 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Current accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 4 Jan 2024
Resolutions
Submitted on 12 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 28 Sep 2023
Satisfaction of charge 093984980001 in full
Submitted on 20 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 12 Jul 2023
Termination of appointment of Neill Currie as a director on 30 April 2023
Submitted on 5 Jul 2023
Repayment History
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