opendata.bot
Company number
08098707

TICKTOCKBOX LIMITED

Officer · DAVISON, Robert Edward and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
TICKTOCKBOX LIMITED
Company number
08098707
Registered office
36 New Road, Wood Green, London, N22 5ET, United Kingdom
Company type
Private limited company
Incorporated on
8 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

Officers

4 active · 1 resigned

secretary
Appointed 08/06/2012
Active
director
Appointed 08/06/2012
Active
director
Appointed 08/06/2012
Active
director
Appointed 08/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Francis Torpey
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/06/2012
director Appointed 08/06/2012
director Appointed 08/06/2012
director Appointed 08/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2022 Director resigned POLLARD, Michael Patrick
06/04/2016 Person with significant control added Mr Michael Francis Torpey
08/06/2012 Director appointed POLLARD, Michael Patrick
08/06/2012 Director appointed TORPEY, Michael Francis
08/06/2012 Director appointed EDMONDS, Wayne Anthony
08/06/2012 Director appointed DAVISON, Robert Edward
08/06/2012 Secretary appointed DAVISON, Robert Edward

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TICKTOCKBOX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08098707
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TICKTOCKBOX LIMITED?
According to the official registry, the company number of TICKTOCKBOX LIMITED is 08098707.
Where is TICKTOCKBOX LIMITED registered?
The registered office is 36 New Road, Wood Green, London, N22 5ET, United Kingdom.
Who runs TICKTOCKBOX LIMITED?
DAVISON, Robert Edward is listed among the officers of TICKTOCKBOX LIMITED.
What is the SIC code of TICKTOCKBOX LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls TICKTOCKBOX LIMITED?
Mr Michael Francis Torpey is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of TICKTOCKBOX LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TICKTOCKBOX LIMITED (08098707)

TICKTOCKBOX LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098707. Its registered office is at 36 New Road, Wood Green, London, N22 5ET, United Kingdom. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Michael Francis Torpey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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