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Company Information for

TICKBOX LIMITED

NORFOLK HOUSE, THE STREET, EARL SOHAM, SUFFOLK, IP13 7SA,
Company Registration Number
03918541
Private Limited Company
Active

Company Overview

About Tickbox Ltd
TICKBOX LIMITED was founded on 2000-02-03 and has its registered office in Earl Soham. The organisation's status is listed as "Active". Tickbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TICKBOX LIMITED
 
Legal Registered Office
NORFOLK HOUSE
THE STREET
EARL SOHAM
SUFFOLK
IP13 7SA
Other companies in IP13
 
Filing Information
Company Number 03918541
Company ID Number 03918541
Date formed 2000-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKBOX LIMITED
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Companies with same name TICKBOX LIMITED
The following companies were found which have the same name as TICKBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TICKBOX TAMPINES NORTH DRIVE 1 Singapore 528559 Active Company formed on the 2021-01-25
TICKBOX CANADA CORPORATION 1 Bruce Street London Ontario N6C 1G3 Active Company formed on the 2021-03-01
TICKBOX CONSULTING LIMITED 1107 QUILL HOUSE 1 PLOWDEN ROAD LONDON SE3 9JG Active Company formed on the 2020-11-17
TICKBOX ENTERTAINMENT LTD 1 OAKLANDS ROAD LONDON W7 2DP Active Company formed on the 2019-11-05
TICKBOX ENTERPRISES PTY LTD Active Company formed on the 2021-04-09
TICKBOX EUROPE LTD 1 KNOLL GARDENS NEWBURY RG20 0NZ Active Company formed on the 2020-11-19
TICKBOX EVENTS LTD OAKFIELD HOUSE 31 MAIN STREET EAST KILBRIDE SOUTH LANARKSHIRE G74 4JU Active - Proposal to Strike off Company formed on the 2019-03-22
TICKBOX Global Limited Unknown Company formed on the 2022-08-08
TICKBOX HOLDINGS LIMITED 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Liquidation Company formed on the 2010-10-12
TICKBOX HOLDINGS PTY LTD Active Company formed on the 2017-02-17
TICKBOX HOLDINGS PTY LTD WA 6112 Dissolved Company formed on the 2017-02-17
TICKBOX IT LTD 6 KENDAL GARDENS LEYLAND ENGLAND PR25 5SE Dissolved Company formed on the 2013-01-31
TICKBOX IT SERVICES LIMITED 54 KEMPS GREEN ROAD BALSALL COMMON COVENTRY CV7 7QX Active Company formed on the 2015-11-30
TICKBOX LIFESTYLES LIMITED 45 LYNETTE AVENUE CLAPHAM LONDON UNITED KINGDOM SW4 9HF Dissolved Company formed on the 2014-04-08
TICKBOX LUDLOW LIMITED 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Liquidation Company formed on the 1997-05-01
TICKBOX MARKETING LIMITED DESKLODGE HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Active Company formed on the 2006-07-26
TICKBOX PTY LTD Active Company formed on the 2006-06-06
TICKBOX PTY LTD VIC 3205 Active Company formed on the 2006-06-06
TICKBOX RESEARCH LIMITED NORTHBURGH HOUSE 10A NORTHBURGH STREET 10A NORTHBURGH STREET LONDON EC1V 0AT Dissolved Company formed on the 2003-11-03
TICKBOX RECRUITMENT LTD 45 HENDRE ROAD RUMNEY CARDIFF CF3 1QU Active - Proposal to Strike off Company formed on the 2022-09-21

Company Officers of TICKBOX LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM WARINER
 Company Secretary 2004-10-01
CHRISTOPHER JAMES EDMONDS
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA CAROL BROMLEY
 Company Secretary 2001-08-03 2003-09-02
MARK ELLIOTT
 Director 2000-02-03 2003-09-02
MICHAEL JOSEPH MCGRATH
 Company Secretary 2000-02-03 2001-08-03
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 2000-02-03 2000-02-03
DAVID ANTHONY VENUS
 Nominated Director 2000-02-03 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES EDMONDS TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2010-05-14 CURRENT 1998-11-23 Dissolved 2013-10-01
CHRISTOPHER JAMES EDMONDS FC1031 LIMITED Director 2010-05-14 CURRENT 1992-10-23 Active - Proposal to Strike off
CHRISTOPHER JAMES EDMONDS TM NUMBER ONE LIMITED Director 2010-05-14 CURRENT 1991-11-13 Active
CHRISTOPHER JAMES EDMONDS TICKETMASTER EUROPE HOLDCO LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
CHRISTOPHER JAMES EDMONDS TICKETMASTER SPORT LIMITED Director 2006-08-25 CURRENT 1979-06-27 Active
CHRISTOPHER JAMES EDMONDS TICKETMASTER UK LIMITED Director 2004-08-31 CURRENT 1991-11-13 Active
CHRISTOPHER JAMES EDMONDS TICKET WEB (UK) LIMITED Director 2004-08-31 CURRENT 1998-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0103/02/13 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08AR0103/02/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15AR0103/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Christopher James Edmonds on 2010-02-03
2009-03-03363aReturn made up to 03/02/09; full list of members
2009-03-03288cDirector's change of particulars / christopher edmonds / 02/09/2008
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23287Registered office changed on 23/01/2009 from 63 mildmay road london N1 4PU
2008-06-20363aRETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / PETER WARINER / 13/03/2008
2007-03-30363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 85A HIGHBURY NEW PARK LONDON N5 2EU
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-03288bDIRECTOR RESIGNED
2004-12-03363(288)DIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-11-25288aNEW SECRETARY APPOINTED
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31288bSECRETARY RESIGNED
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW
2003-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-13363aRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-23ELRESS252 DISP LAYING ACC 16/10/01
2001-10-23ELRESS366A DISP HOLDING AGM 16/10/01
2001-08-08288bSECRETARY RESIGNED
2001-08-08288aNEW SECRETARY APPOINTED
2001-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-02-25225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288bSECRETARY RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TICKBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICKBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICKBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICKBOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TICKBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKBOX LIMITED
Trademarks
We have not found any records of TICKBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TICKBOX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TICKBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICKBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP13 7SA