OpenCompanies

Tikbox Limited

Company number
08137692
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 2012
Nature of business
Other information service activities n.e.c.

Registered office

The Barn 16
Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
FOSTER, Graham James Director 10 Jul 2012 1 Sep 2014
BASTIEN, Frank Director 1 Sep 2014 19 Jun 2015
HODGSON, Charles Barry Director 1 Sep 2014 7 Jan 2019
SAMUEL, Jada Dorothy Director 7 Jan 2019 15 Aug 2025
SACHDEV-SCANLON, Riannon Mary Director 15 Aug 2025 5 Feb 2026
MILLS, Blair Robert Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Charles Barry Hodgson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2017 7 Jan 2019
Jada Dorothy Samuel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jan 2019 15 Aug 2025
Riannon Mary Sachdev-Scanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2025 18 Nov 2025
Blair Robert Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - 0
31 Jul 2024 - £22,317 0
31 Jul 2023 - £38,659 0
31 Jul 2022 - £32,645 0
31 Jul 2021 - £58,184 0
31 Jul 2020 - £13,690 0
31 Jul 2019 - £27,773 0
31 Jul 2018 £45,420 £45,440 1
31 Jul 2017 £33,683 £70,256 -
31 Jul 2016 £8,530 £48,234 -
31 Jul 2015 Dormant £1 - -
31 Jul 2014 Dormant £1 - -
31 Jul 2013 Dormant £1 - -

Connections

Companies at the same address

Data