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Company Information for

E-TICK LIMITED

LUMANERI HOUSE BLYTHE GATE, SHIRLEY, SOLIHULL, B90 8AH,
Company Registration Number
09398498
Private Limited Company
Active

Company Overview

About E-tick Ltd
E-TICK LIMITED was founded on 2015-01-21 and has its registered office in Solihull. The organisation's status is listed as "Active". E-tick Limited is a Private Limited Company registered in ENGLAND 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
E-TICK LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
SHIRLEY
SOLIHULL
B90 8AH
 
Previous Names
BREEZE BOOKS LIMITED03/06/2015
Filing Information
Company Number 09398498
Company ID Number 09398498
Date formed 2015-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/03/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 09:35:18
Primary Source:Companies House
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Companies with same name E-TICK LIMITED
The following companies were found which have the same name as E-TICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-TICK JURONG EAST STREET 24 Singapore 600245 Dissolved Company formed on the 2015-05-05
E-TICKET AUCTION SALES, LLC 38 JEFFERSON LANDING CIRCLE POST OFFICE BOX 213 PORT JEFFERSON NY 11777 Active Company formed on the 2003-02-04
E-TICKET COMMUNICATIONS, LLC 3227 S 137TH ST TUKWILA WA 981683963 Delinquent Company formed on the 2004-09-29
E-TICKET ENT., LLC 509 FIRELIGHT DRIVE SANTA ROSA CA 95403 FTB SUSPENDED Company formed on the 1998-04-15
E-TICKET FILMS, A LIMITED PARTNERSHIP 11150 SANTA MONICA BLVD. STE 320 LOS ANGELES CA 90025 ACTIVE Company formed on the 1997-08-08
E-TICKET POWER SPORTS LLC 5101 W TAPPS DR E SUMNER WA 98390 Dissolved Company formed on the 2005-05-06
E-TICKET PHOTOGRAPHY, LLC 5905 BLUE BONNET CT ORANGE CA 92869 FTB SUSPENDED Company formed on the 2010-09-15
E-TICKET PRODUCTIONS LLC 3940 LAUREL CANYON BLVD #629 STUDIO CITY CA 91604 FTB SUSPENDED Company formed on the 2005-04-27
E-TICKET PROGRAMMING, LLC 5905 BLUEBONNET CT ORANGE CA 92869 CONVERTED-OUT Company formed on the 2004-02-06
E-Ticket Technologies Inc. 1712 Pioneer Ave Ste 968 Cheyenne WY 82001 Active Company formed on the 2012-07-12
E-TICKET TRAVEL PTY LIMITED NSW 2370 Active Company formed on the 1970-09-25
E-TicketEvents LLC 4177 Margarita St. Chino CA 91710 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-11-23
E-Ticketify Solutions Inc. 49 CROSSINGS WAY HANNON Ontario L0R 1P0 Active Company formed on the 2020-05-25
E-TICKETING TECHNOLOGIES LLP 60 MALTINGS PLACE FULHAM LONDON SW6 2BX Active - Proposal to Strike off Company formed on the 2006-02-13
E-TICKETING PTE. LTD. AMBER GARDENS Singapore 439974 Dissolved Company formed on the 2010-04-06
E-TICKETS WORLDWIDE LIMITED 94 GROVE LANE HANDSWORTH HANDSWORTH BIRMINGHAM B21 9HA Dissolved Company formed on the 2014-01-06
E-TICKETS TRAVEL, ETC. L.L.C. 24019 113TH PL SE KENT WA 98030 Dissolved Company formed on the 2003-01-16
E-TICKETSMART.COM CORPORATION 249 E 48 ST, APT # 7K New York NEW YORK NY 10017 Active Company formed on the 2017-01-18
E-Tickles Company LLC Delaware Unknown

Company Officers of E-TICK LIMITED

Current Directors
Officer Role Date Appointed
NEILL CURRIE
 Director 2015-01-21
MARK JAMES EDEN
 Director 2015-01-21
GEOFFREY DONALD HOLLOWAY
 Director 2015-01-21
RICHARD ALAN HORTON
 Director 2015-01-21
LUCAS CONSTANTINOS MARKOU
 Director 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL CURRIE WARWICK MODERN LIVING LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK JAMES EDEN JERROMS TRAFALGARS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
MARK JAMES EDEN JERROMS BUSINESS SOLUTIONS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
MARK JAMES EDEN JERROMS GCN LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
MARK JAMES EDEN JERROMS FINANCIAL PLANNING LTD Director 2011-11-03 CURRENT 2003-03-25 Active
MARK JAMES EDEN JERROMS SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2006-09-13 Active
MARK JAMES EDEN JERROM SECRETARIAL SERVICES LIMITED Director 2004-07-15 CURRENT 2003-08-20 Active
GEOFFREY DONALD HOLLOWAY SILHILLIANS RUGBY UNION FOOTBALL CLUB Director 2017-07-25 CURRENT 2017-07-25 Active
GEOFFREY DONALD HOLLOWAY RLB BOUTIQUE LIMITED Director 2015-12-31 CURRENT 2015-04-01 Dissolved 2017-09-12
GEOFFREY DONALD HOLLOWAY JERROMS TRAFALGARS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
GEOFFREY DONALD HOLLOWAY JERROMS BUSINESS SOLUTIONS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GEOFFREY DONALD HOLLOWAY JERROMS GCN LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
GEOFFREY DONALD HOLLOWAY JERROMS FINANCIAL PLANNING LTD Director 2011-11-03 CURRENT 2003-03-25 Active
GEOFFREY DONALD HOLLOWAY JERROMS SOLUTIONS LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
GEOFFREY DONALD HOLLOWAY JERROM SECRETARIAL SERVICES LIMITED Director 2004-07-15 CURRENT 2003-08-20 Active
GEOFFREY DONALD HOLLOWAY PRO-FORM ACCOUNTING LIMITED Director 2000-09-01 CURRENT 1996-05-28 Active - Proposal to Strike off
GEOFFREY DONALD HOLLOWAY OLDROMWAY INVESTMENTS LIMITED Director 1994-02-18 CURRENT 1994-02-17 Liquidation
GEOFFREY DONALD HOLLOWAY JERROM ASSOCIATES (SERVICES) LIMITED Director 1993-04-23 CURRENT 1992-10-26 Active - Proposal to Strike off
RICHARD ALAN HORTON JERROMS TRAFALGARS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
RICHARD ALAN HORTON JERROMS BUSINESS SOLUTIONS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
RICHARD ALAN HORTON JERROMS GCN LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
RICHARD ALAN HORTON JERROMS FINANCIAL PLANNING LTD Director 2011-11-03 CURRENT 2003-03-25 Active
RICHARD ALAN HORTON JERROMS SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2006-09-13 Active
RICHARD ALAN HORTON JERROM SECRETARIAL SERVICES LIMITED Director 2004-07-15 CURRENT 2003-08-20 Active
LUCAS CONSTANTINOS MARKOU NGUNGI LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
LUCAS CONSTANTINOS MARKOU SOLIHULL MOORS FOOTBALL CLUB CIC Director 2016-05-18 CURRENT 2014-08-30 Active
LUCAS CONSTANTINOS MARKOU JERROMS TRAFALGARS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
LUCAS CONSTANTINOS MARKOU JERROMS BUSINESS SOLUTIONS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
LUCAS CONSTANTINOS MARKOU JERROMS GCN LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
LUCAS CONSTANTINOS MARKOU JERROMS FINANCIAL PLANNING LTD Director 2011-11-03 CURRENT 2003-03-25 Active
LUCAS CONSTANTINOS MARKOU JERROMS SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2006-09-13 Active
LUCAS CONSTANTINOS MARKOU JERROM SECRETARIAL SERVICES LIMITED Director 2008-09-09 CURRENT 2003-08-20 Active

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
2024-01-04Current accounting period extended from 31/01/24 TO 30/06/24
2023-12-12Memorandum articles filed
2023-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093984980001
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR NEILL CURRIE
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-07CH01Director's details changed for Mr Mark James Eden on 2022-07-07
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-10CH01Director's details changed for Mr Lucas Constantinos Markou on 2020-07-10
2020-07-10CH01Director's details changed for Mr Lucas Constantinos Markou on 2020-07-10
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-23PSC05Change of details for Jerroms Business Solutions Limited as a person with significant control on 2019-04-01
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-03CH01Director's details changed for Mr Lucas Constantinos Markou on 2019-07-03
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093984980001
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-03RES15CHANGE OF NAME 03/06/2015
2015-06-03CERTNMCompany name changed breeze books LIMITED\certificate issued on 03/06/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21NEWINCNew incorporation
2015-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to E-TICK 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 E-TICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of E-TICK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 E-TICK LIMITED

Intangible Assets
Patents
We have not found any records of E-TICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-TICK LIMITED
Trademarks
We have not found any records of E-TICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-TICK 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 (69201 - Accounting and auditing activities) as E-TICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-TICK 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 E-TICK 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 E-TICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AH