Introduction
Watch Company
T
TICK SOFTWARE LIMITED
TICK SOFTWARE LIMITED is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TICK SOFTWARE LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13588496
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
1 Manchester Square London, W1U 3AB,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
May 25
Capital Alter Shares Subdivision
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ASHER, Francis
ActiveManchester Square, LondonW1U 3AB
Born July 1983
Director
Appointed 24 Feb 2025
ASHER, Francis
Manchester Square, LondonW1U 3AB
Born July 1983
Director
24 Feb 2025
Active
BRADLEY, Neil James
ActiveManchester Square, LondonW1U 3AB
Born October 1973
Director
Appointed 26 Aug 2021
BRADLEY, Neil James
Manchester Square, LondonW1U 3AB
Born October 1973
Director
26 Aug 2021
Active
MCCORMACK, Alan
ActiveManchester Square, LondonW1U 3AB
Born August 1971
Director
Appointed 24 Feb 2025
MCCORMACK, Alan
Manchester Square, LondonW1U 3AB
Born August 1971
Director
24 Feb 2025
Active
WEISS, Manny
ActiveManchester Square, LondonW1U 3AB
Born September 1952
Director
Appointed 24 Feb 2025
WEISS, Manny
Manchester Square, LondonW1U 3AB
Born September 1952
Director
24 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francis Asher
ActiveManchester Square, LondonW1U 3AB
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Mr Francis Asher
Manchester Square, LondonW1U 3AB
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Active
Manchester Square, LondonW1U 3AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Marylebone Diversified Llp
Manchester Square, LondonW1U 3AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2025
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025