Tickety Boo (South) Limited

Active04341014 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
04341014 Limited (until 9 November 2017)
Industry
Non-trading company (74990)
Directors
Owned by
Carmen George
Accounts type
Dormant
Region
South East
Address
Suite 7
2 Park Court
Premier Way
Romsey
SO51 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2011
British
Born February 1958 (68)
Officer history (5 former)
30 June 2011
Appointed George, Carmen as Director
30 June 2011
Resigned Aqualina, Carmen as Secretary
30 June 2011
Resigned Knight, Philip Ivan as Director
28 July 2006
Appointed Aqualina, Carmen as Secretary
28 July 2006
Resigned Goodhead, Christopher John as Secretary
17 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
17 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
17 December 2001
Appointed Goodhead, Christopher John as Secretary
17 December 2001
Appointed Knight, Philip Ivan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a dormant company31 December 2025
14 November 2025Confirmation statement with updates14 November 2025
5 September 2025Director's details changed
5 September 2025Change of details for a person with significant control
4 September 2025Change of details for a person with significant control
Show all recent filings

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