# Tikbox Limited

## Details

- **Company number:** [08137692](https://find-and-update.company-information.service.gov.uk/company/08137692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2012
- **Registered office:** THE BARN 16, NASCOT PLACE, WATFORD, WD17 4QT
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |
| 31 Jul 2014 | £1 | - | - |
| 31 Jul 2013 | £1 | - | - |






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