E-Tick Limited

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Micro

E-tick Limited

09398498Private Limited With Share Capital

Lumaneri House Blythe Gate, Shirley, Solihull, B908AH
Incorporated

21/01/2015

Company Age

11 years

Directors

3

Employees

3

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

E-tick Limited (09398498) is a private limited with share capital incorporated on 21/01/2015 (11 years old) and registered in solihull, B908AH. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 21/01/2015
B908AH
3 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

37
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2024
Resolution
Category:Resolution
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2015
Incorporation Company
Category:Incorporation
Date:21-01-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Lumaneri House Blythe Gate, Shirley, Solihull, B90 8Ah, B908AHRegistered
The Exchange, Haslucks Green Road, Solihull, West Midlands, B902EL

Contact

01216935000
Lumaneri House Blythe Gate, Shirley, Solihull, B908AH