NEWTICKET LIMITED
Overview
| Company Name | NEWTICKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03505734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTICKET LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NEWTICKET LIMITED located?
| Registered Office Address | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTICKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NEWTICKET LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for NEWTICKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||
Notification of Emily Jane Brightman as a person with significant control on Dec 28, 2024 | 2 pages | PSC01 | ||
Notification of Sarah Annie Atack as a person with significant control on Dec 28, 2024 | 2 pages | PSC01 | ||
Cessation of Robin Caven Atack as a person with significant control on Dec 28, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on May 23, 2025
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on May 02, 2025
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Robin Caven Atack as a director on Dec 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Appointment of Ms Sarah Annie Atack as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Sarah Annie Atack on Feb 14, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Emily Jane Brightman on Feb 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Caven Atack on Feb 14, 2020 | 2 pages | CH01 | ||
Who are the officers of NEWTICKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATACK, Sarah Annie | Secretary | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire | British | 57328710003 | ||||||
| ATACK, Sarah Annie | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | United Kingdom | British | 281796490001 | |||||
| BRIGHTMAN, Emily Jane | Director | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire | England | British | 57328650004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATACK, Robin Caven | Director | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire | England | British | 34808700001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEWTICKET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Annie Atack | Dec 28, 2024 | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Emily Jane Brightman | Dec 28, 2024 | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Caven Atack | Apr 06, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0