Tickd Ltd NOTTINGHAM


Tickd Ltd is a private limited company registered at 30-34 Hounds Gate, Nottingham NG1 7AB. Incorporated on 2019-04-11, this 5-year-old company is run by 4 directors.
Director Michael F., appointed on 28 September 2023. Director James V., appointed on 16 December 2020. Director Richard P., appointed on 08 June 2020.
The company is officially classified as "trade of electricity" (SIC: 35140). According to CH data there was a name change on 2020-04-08 and their previous name was Triskel Energy Limited.
The last confirmation statement was sent on 2023-04-10 and the date for the next filing is 2024-04-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Tickd Ltd Address / Contact

Office Address 30-34 Hounds Gate
Town Nottingham
Post code NG1 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11940271
Date of Incorporation Thu, 11th Apr 2019
Industry Trade of electricity
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 28 September 2023

James V.

Position: Director

Appointed: 16 December 2020

Richard P.

Position: Director

Appointed: 08 June 2020

Jonathan S.

Position: Director

Appointed: 11 April 2019

Philip B.

Position: Director

Appointed: 08 June 2020

Resigned: 28 April 2023

Tyron V.

Position: Director

Appointed: 08 June 2020

Resigned: 15 October 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is The Student Energy Group Ltd from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ensek Limited that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Student Energy Group Ltd

4th Floor Regent House 50 Frederick Street, Birmingham, B1 3HR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13543923
Notified on 28 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ensek Limited

Watercourt 116-118 Canal Street, Nottingham, NG1 7HF, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07167027
Notified on 11 April 2019
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Triskel Energy April 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
New director was appointed on 28th September 2023
filed on: 29th, September 2023
Free Download (2 pages)

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