Company Active LTD

Company profile

E-Tick Limited

UK company 09398498, incorporated on 21 January 2015.

E-Tick Limited is a UK company with status Active founded in 2015.

Company number
09398498
Incorporated
21 Jan 2015
Companies House status
Active

Company identity

Founded / incorporated
21 January 2015

Company number 09398498

Verify at Companies House
Legal name
E-TICK LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
LUMANERI HOUSE BLYTHE GATE
SHIRLEY
SOLIHULL
ENGLAND
B90 8AH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller
1
Company Active LTD
E-Tick Limited
CRN 09398498
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LIMITED-PARTNERSHIP
9
Intermediate controller Active LLP
Penta Capital LLP
CRN SO302035
10
Intermediate controller Active LLP
Penta Tpa LLP
CRN SO307589
11
Ultimate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
Penta Tpa GP Limited
CRN SC751441
14
Intermediate controller Active LTD

Latest accounts

Financial period: 1 Jul 2024 to 30 Jun 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

7 events
21 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzMTI3MzE5M2FkaXF6a2N4

Published 08 Jul 2026 16:24

08 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTI3MTU4MmFkaXF6a2N4

Published 08 Jul 2026 16:23

07 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

21 Jan
2015

Incorporated

Inception

Company registered at Companies House