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Tick Software Limited
Tick Software Limited is an active company incorporated on 26 August 2021 with the registered office located in London, Greater London. Tick Software Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
13588496
Private limited company
Age
4 years
Incorporated
26 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 August 2024
(1 year ago)
Next confirmation dated
25 August 2025
Due by
8 September 2025
(20 hours remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Tick Software Limited
Contact
Address
1 Manchester Square
London
W1U 3AB
England
Same address since
incorporation
Companies in W1U 3AB
Telephone
Unreported
Email
Unreported
Website
Hintaseuranta.fi
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Francis Asher
PSC • Director • British • Lives in England • Born in Jul 1983 • Broker
Mr Neil James Bradley
Director • Chartered Accountant • British • Lives in England • Born in Oct 1973
Manny Weiss
Director • American • Lives in England • Born in Sep 1952
Alan McCormack
Director • Chartered Accountant • British • Lives in England • Born in Aug 1971
Marylebone Diversified LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halvalla Limited
Mr Neil James Bradley and Manny Weiss are mutual people.
Active
Marylebone DS Limited
Mr Neil James Bradley and Manny Weiss are mutual people.
Active
Fort Street Trading Limited
Mr Neil James Bradley and Manny Weiss are mutual people.
Active
Marylebone Diversified LLP
Mr Neil James Bradley and Manny Weiss are mutual people.
Active
Manrows Limited
Manny Weiss is a mutual person.
Active
Manrows Venture Partners Limited
Manny Weiss is a mutual person.
Active
LTC Trust Co
Manny Weiss is a mutual person.
Active
Madjem Limited
Mr Neil James Bradley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£256.14K
Increased by £256.14K (%)
Net Assets
-£256.13K
Decreased by £256.14K (-25613500%)
Debt Ratio (%)
25613500%
Increased by 25613500% (%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 22 May 2025
Francis Asher (PSC) Appointed
6 Months Ago on 24 Feb 2025
Marylebone Diversified Llp (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Francis Asher Appointed
6 Months Ago on 24 Feb 2025
Mr Manny Weiss Appointed
6 Months Ago on 24 Feb 2025
Mr Alan Mccormack Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 16 May 2025
Notification of Francis Asher as a person with significant control on 24 February 2025
Submitted on 16 May 2025
Change of details for Marylebone Diversified Llp as a person with significant control on 24 February 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 16 May 2025
Sub-division of shares on 24 February 2025
Submitted on 12 May 2025
Resolutions
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Appointment of Mr Manny Weiss as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Alan Mccormack as a director on 24 February 2025
Submitted on 26 Feb 2025
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Repayment History
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