Introduction
Watch Company
T
TICKETY BOO TEETH LIMITED
TICKETY BOO TEETH LIMITED is an active company incorporated on 18 February 2021 with the registered office located in Basingstoke. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. TICKETY BOO TEETH LIMITED was registered 5 years ago.(SIC: 86230)
Status
active
Active since 5 years ago
Company No
13209628
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2025 - 30 June 2025(5 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England
From: 4 July 2025To: 23 October 2025
22 Cheltenham Road Gloucester GL2 0LS England
From: 21 June 2021To: 4 July 2025
Unit 21 Highnam Business Centre Highnam Gloucester GL2 8DN United Kingdom
From: 18 February 2021To: 21 June 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 30 Jun 2025
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
30 Jun 2025
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 30 Jun 2025
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
30 Jun 2025
Active
RUSH, Christy
Resigned22 Cheltenham Road, GloucesterGL2 0LS
Born June 1979
Director
Appointed 18 Feb 2021
Resigned 30 Jun 2025
RUSH, Christy
22 Cheltenham Road, GloucesterGL2 0LS
Born June 1979
Director
18 Feb 2021
Resigned 30 Jun 2025
Resigned
WORKMAN, Peter
Resigned22 Cheltenham Road, GloucesterGL2 0LS
Born June 1967
Director
Appointed 18 Feb 2021
Resigned 30 Jun 2025
WORKMAN, Peter
22 Cheltenham Road, GloucesterGL2 0LS
Born June 1967
Director
18 Feb 2021
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Envisage Dental Uk Limited
ActiveWade Road, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Envisage Dental Uk Limited
Wade Road, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Mr Peter Workman
Ceased22 Cheltenham Road, GloucesterGL2 0LS
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 30 Jun 2025
Mr Peter Workman
22 Cheltenham Road, GloucesterGL2 0LS
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 30 Jun 2025
Ceased
Miss Christy Rush
Ceased22 Cheltenham Road, GloucesterGL2 0LS
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 30 Jun 2025
Miss Christy Rush
22 Cheltenham Road, GloucesterGL2 0LS
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 30 Jun 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2026
24 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2026
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021