TICKBOX EUROPE LTD
TICKBOX EUROPE LTD is an active private limited company, incorporated on 19 November 2020. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Knoll Gardens, Newbury. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TICKBOX EUROPE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13032296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 KNOLL GARDENS |
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Post Town | NEWBURY |
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Country | ENGLAND |
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Postcode | RG20 0NZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 17/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
Company Name History
From incorporation onwards:
TICKBOX EUROPE LTD
Directors
(The company's officers)
MR DAVID JAMES ARTHUR GRAY
(~59 year old British national)
1 KNOLL GARDENS, NEWBURY, RG20 0NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2020
MR PAUL SIMON KILLNER
(~42 year old British national)
31 POWELL ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2020
Shareholders
(Persons of Significant Control)
Mr Paul Simon Killner
(~42 year old British national)
31, Powell Road, Wickham, Fareham, Hampshire, PO17 5QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/11/2020
Mr David James Arthur Gray
(~59 year old British national)
1, Knoll Gardens, Newbury, RG20 0NZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/11/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TICKBOX EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, RG20 0NZ.
Map of TICKBOX EUROPE LTD at local scale
Map of TICKBOX EUROPE LTD at district scale
More Companies in RG20 0NZ
Other companies with registered offices in RG20 0NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)