EL

E-TICK LIMITED

Active

Company number 09398498

Solihull, England · Incorporated 21 January 2015

Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England

Last updated on 13 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREEZE BOOKS LIMITED · 21 January 2015 – 3 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jerroms Business Solutions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2024 View
Resolution
Resolution
12 December 2023 View
Memorandum Articles
Incorporation
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Certificate Change Of Name Company
Change Of Name
3 June 2015 View
Incorporation Company
Incorporation
21 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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