Tick42 Limited

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tick42 limited
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Micro

Tick42 Limited

03201347•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated

15/05/1996

Company Age

29 years

Directors

1

Employees

1

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Tick42 Limited (03201347) is a private limited with share capital incorporated on 15/05/1996 (29 years old) and registered in london, WC2B5AH. The company operates under SIC code 58290 and is classified as Micro.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 15/05/1996
WC2B5AH
1 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£35.9K

Net Assets

£1.18M

Est. Turnover

£3.51M

AI Estimated
Unreported
Cash

£78.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
L
leslie spiro
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:04-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Annual Return
Date:07-05-1999
Legacy
Category:Address
Date:04-05-1999
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Mortgage
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Mortgage
Date:12-08-1997
Legacy
Category:Capital
Date:07-08-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Accounts
Date:17-04-1997
Legacy
Category:Officers
Date:07-02-1997
Legacy
Category:Capital
Date:02-10-1996
Legacy
Category:Capital
Date:02-10-1996
Legacy
Category:Capital
Date:20-06-1996
Legacy
Category:Capital
Date:20-06-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Incorporation Company
Category:Incorporation
Date:15-05-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date31/10/2025
Latest Accounts31/08/2024

Trading Addresses

11 Raven Wharf Lafone Street, London, SE12LR
16 Great Queen Street, London, WC2B5AHRegistered

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Contact

sales@tick42.comsupport@tick42.com
16 Great Queen Street, Covent Garden, London, WC2B5AH