TICKETER LIMITED
Overview
| Company Name | TICKETER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07006670 |
| 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 TICKETER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TICKETER LIMITED located?
| Registered Office Address | Marlborough House Charnham Lane RG17 0EY Hungerford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TICKETER LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for TICKETER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 070066700002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Kelly Janet Hanna as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Phillip Monshaw as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven James Chalker as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 070066700003, created on Oct 27, 2022 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Neil Warman as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven James Chalker as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Philip Monshaw as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Gordon Scott Alexander Montgomery as a director on Apr 06, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 070066700002, created on Nov 26, 2019 | 51 pages | MR01 | ||||||||||
Appointment of Mr Neil Warman as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of TICKETER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Kelly Janet | Director | Charnham Lane RG17 0EY Hungerford Marlborough House England | England | British | Ceo | 310058510001 | ||||
| CHALKER, Steven James | Director | Charnham Lane RG17 0EY Hungerford Marlborough House England | England | British | Chief Finance Officer | 221085650001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| MONSHAW, Andrew Phillip | Director | Charnham Lane RG17 0EY Hungerford Marlborough House England | England | American | Group Ceo | 277054780001 | ||||
| MONTGOMERY, Gordon Scott Alexander | Director | Charnham Lane RG17 0EY Hungerford Marlborough House England | England | British | Company Director | 31320220007 | ||||
| PRICE, David | Director | 9 Dorset Avenue BH22 8HJ Ferndown Dorset | England | British | Software Engineer | 48841760001 | ||||
| WARMAN, Neil | Director | Charnham Lane RG17 0EY Hungerford Marlborough House England | England | British | Finance Director | 263563200001 |
Who are the persons with significant control of TICKETER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corvia Limited | Sep 01, 2016 | Charnham Lane RG17 0EY Hungerford Chilton House Berkshire England | No | ||||||||||
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Natures of Control
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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