BILLETKONTORET LTD

Overview

Company Name	BILLETKONTORET LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09314848
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILLETKONTORET LTD?

Travel agency activities (79110) / Administrative and support service activities

Where is BILLETKONTORET LTD located?

Registered Office Address	112c High Street Hadleigh IP7 5EL Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BILLETKONTORET LTD?

Previous Company Names
Company Name	From	Until
TICKET OFFICE LTD	Nov 17, 2014	Nov 17, 2014

What are the latest accounts for BILLETKONTORET LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BILLETKONTORET LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for BILLETKONTORET LTD?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 15, 2024	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jul 04, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

May 21, 2024	Statement of capital following an allotment of shares on Jun 21, 2023 Capital: GBP 20,000	4 pages	SH01

May 13, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

May 30, 2023	Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023	1 pages	AA01

May 23, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Dec 14, 2022	Director's details changed for Mr Carsten Lindholm Pedersen on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 112C High Street Hadleigh Suffolk IP7 5EL on Dec 13, 2022	1 pages	AD01

Dec 12, 2022	Termination of appointment of Anglodan Secretaries Limited as a secretary on Dec 12, 2022	1 pages	TM02

May 26, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 03, 2022	Appointment of Mr Carsten Lindholm Pedersen as a director on Jan 12, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Jesper Schou as a director on Jan 12, 2022	1 pages	TM01

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	5 pages	CS01

Aug 18, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 18, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with updates	5 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with updates	5 pages	CS01

Sep 23, 2019	Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019	1 pages	CH04

Sep 23, 2019	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Sep 23, 2019	1 pages	AD01

Feb 25, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Nov 17, 2018 with updates	5 pages	CS01

Aug 31, 2018	Secretary's details changed for Anglodan Secretaries Limited on Jul 25, 2018	1 pages	CH04

View All Filings

Who are the officers of BILLETKONTORET LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEDERSEN, Carsten Lindholm

Jan 12, 2022

Director

High Street

Hadleigh

IP7 5EL Suffolk

112c

United Kingdom

Denmark

Danish

1970-5

292151080001

ANGLODAN SECRETARIES LIMITED

Nov 17, 2014

Dec 12, 2022

Secretary

Battersea Reach

Juniper Drive

SW18 1TA London

Ensign House, Unit A

United Kingdom

Identification Type	UK Limited Company
Registration Number	05106734

146489110001

SCHOU, Jesper

Nov 17, 2014

Jan 12, 2022

Director

1620 Copenhagen V

Vesterbrogade 53, 2. Sal

Denmark

Danish

1953-3

Director

192712530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLETKONTORET LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Billetkontoret A/S

Apr 06, 2016

Vesterbrogade

1620 Copenhagen V

112b

Denmark

Legal Form	A/S
Country Registered	Denmark
Legal Authority	Danish
Place Registered	Erhvervsstyrelsen
Registration Number	13451532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BILLETKONTORET LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Mar 06, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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