TL

TICKLANE LTD

Active

Company number 03727445

London · Incorporated 5 March 1999

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Last updated on 5 July 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Joseph Childs
Born January 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Andrew Robert Milne
Born December 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 May 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Address
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 February 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2004 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Accounts
22 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Dormant
Accounts
17 January 2002 View
Legacy
Address
21 December 2001 View
Legacy
Annual Return
28 March 2001 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 August 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Address
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Address
1 April 1999 View
Incorporation Company
Incorporation
5 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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