Ticking All Boxes started in year 2013 as Private Limited Company with registration number 08627829. The Ticking All Boxes company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Barnet at Rear Raydean House Western Parade, Great North Road. Postal code: EN5 1AH.
The company has one director. Rosemary H., appointed on 29 July 2013. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex director - Glauco F.. There were no ex secretaries.
| Office Address | Rear Raydean House Western Parade, Great North Road |
| Office Address2 | New Barnet |
| Town | Barnet |
| Post code | EN5 1AH |
| Country of origin | United Kingdom |
| Registration Number | 08627829 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (144 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2013
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Rosemary H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rosemary H. This PSC owns 25-50% shares. The third one is Glaucomo F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rosemary H.
| Notified on | 29 July 2016 |
| Nature of control: |
75,01-100% shares |
Rosemary H.
| Notified on | 29 July 2017 |
| Nature of control: |
25-50% shares |
Glaucomo F.
| Notified on | 29 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 29th, April 2024 |
accounts | Free Download (2 pages) |
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