Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Ticktockbox Limited
- Incorporated
- 8 June 2012 (14 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Wayne Anthony EdmondsMichael Francis Torpey
- Owned by
- Michael Francis Torpey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 New RoadWood GreenLondonN22 5ET
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2012
British
Born January 1958 (68)
Edmonds, Wayne Anthony
Director · Appointed 8 June 2012
British
Born August 1975 (51)
Torpey, Michael Francis
Director · Appointed 8 June 2012
British
Born July 1948 (78)
Davison, Robert Edward
Secretary · Appointed 8 June 2012
Officer history (1 former)
18 March 2022
Resigned Pollard, Michael Patrick as Director
8 June 2012
8 June 2012
Appointed Edmonds, Wayne Anthony as Director
8 June 2012
Appointed Torpey, Michael Francis as Director
8 June 2012
Appointed Davison, Robert Edward as Secretary
8 June 2012
Appointed Pollard, Michael Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Francis Torpey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1948 (78)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£38,928)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £71 | £57 | |||||
| Debtors | £0 | ||||||
| Cash | £71 | £20 | £137 | £57 | |||
| Creditors (< 1 year) | £38,088 | £37,259 | £36,668 | £36,185 | £35,505 | ||
| Net Current Assets | (£38,928) | (£38,508) | (£37,188) | (£36,648) | (£36,048) | (£35,448) | |
| Net Assets | (£38,928) | (£38,508) | (£38,088) | (£37,188) | |||
| Shareholder Funds | (£38,088) | (£37,188) | (£36,648) | (£36,048) | (£35,448) | ||
| Turnover | £0 | ||||||
| Admin Expenses | £966 | ||||||
| Profit Before Tax | (£966) | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£966) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 28 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 13 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 19 February 2025 | Registered office address changed |
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