Tick in the Box Limited

Active05279405 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Marie Michelle Barry
Owned by
Marie Michelle Barry
Marc George Risby
Accounts type
Total exemption full
Region
East of England
Address
C/o Hw Associates
Portmill House Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Barry, Marie Michelle
Secretary · Appointed 8 November 2004
Irish
Barry, Marie Michelle
Director · Appointed 8 November 2004
Irish
Born July 1969 (57)
Director · Appointed 8 November 2004
British
Born May 1972 (54)
Officer history (2 former)
8 November 2004
Appointed Barry, Marie Michelle as Secretary
8 November 2004
Appointed Barry, Marie Michelle as Director
8 November 2004
Appointed Risby, Marc George as Director
8 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 November 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Marie Michelle Barry
Individual · Notified 8 November 2016
Owns 25–50% of shares
Irish
Born July 1969 (57)
Individual · Notified 8 November 2016
Owns 25–50% of shares
British
Born May 1972 (54)

Financials

Net Assets
(£1,510)
Employees
2

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 (£1,510) (£1,510) (£1,510) (£1,510) (£1,510)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£1,510£1,510£1,510£1,510£1,510
Net Current Assets(£1,510)(£1,510)(£1,510)(£1,510)(£1,510)
Net Assets(£1,510)(£1,510)(£1,510)(£1,510)(£1,510)
Shareholder Funds(£1,510)(£1,510)(£1,510)(£1,510)(£1,510)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
30 July 2026Secretary's details changed
30 July 2026Director's details changed
30 July 2026Director's details changed
12 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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