TICKX LIMITED
Overview
| Company Name | TICKX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09614775 |
| 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 TICKX LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is TICKX LIMITED located?
| Registered Office Address | Blackfriars House Parsonage M3 2JA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TICKX LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for TICKX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan James Tinkler as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Appointment of Mr Ian Downing as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elizabeth Ledwidge as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Registration of charge 096147750001, created on Aug 10, 2023 | 66 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Elizabeth Ledwidge as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Blackfriars House Parsonage Manchester M3 2JA on Jun 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen John Pearce as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||
Cessation of Samuel George Coley as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||
Cessation of Bgf Gp Limited as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||
Cessation of 24Haymarket Nominees Limited as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Laura Frances Cockburn as a director on Jan 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Appointment of Ms Laura Frances Cockburn as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Who are the officers of TICKX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Timothy John | Director | Parsonage M3 2JA Manchester Blackfriars House England | United Kingdom | British | 177555580001 | |||||
| COLEY, Samuel George | Director | Parsonage M3 2JA Manchester Blackfriars House England | United Kingdom | British | 140081980001 | |||||
| DOWNING, Ian | Director | Parsonage M3 2JA Manchester Blackfriars House England | England | British | 285024490001 | |||||
| GRAY, Ian James | Director | Parsonage M3 2JA Manchester Blackfriars House England | United Kingdom | British | 101096250002 | |||||
| MARLOR, Laurence Roy | Director | Parsonage M3 2JA Manchester Blackfriars House England | United Kingdom | British | 265889600001 | |||||
| PEARCE, Stephen John | Director | Parsonage M3 2JA Manchester Blackfriars House England | United Kingdom | British | 179335700003 | |||||
| MALCOURONNE, Keith Robert | Secretary | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | 201498680001 | |||||||
| TINKLER, Jonathan James | Secretary | Holtspur Top Lane HP9 1DT Beaconsfield 58 England | 270802530001 | |||||||
| COCKBURN, Laura Frances | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 266611400001 | |||||
| LEDWIDGE, Sarah Elizabeth | Director | York Buildings WC2N 6JU London Bgf, 13-15 England | England | British | 294112940001 | |||||
| MALCOURONNE, Keith Robert | Director | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | England | British | 146313050001 | |||||
| MILLS, George Frederick Cecil | Director | 12-15 York Buildings WC2N 6JU London Watergate House United Kingdom | United Kingdom | British | 241539670001 |
Who are the persons with significant control of TICKX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Dec 22, 2017 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 24haymarket Nominees Limited | Dec 22, 2017 | Haymarket SW1Y 4DG London 24 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Pearce | Apr 06, 2016 | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel George Coley | Apr 06, 2016 | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TICKX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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