TICKIR LTD
Overview
| Company Name | TICKIR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12091631 |
| 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 TICKIR LTD?
- Publishing of newspapers (58130) / Information and communication
- News agency activities (63910) / Information and communication
Where is TICKIR LTD located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKIR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for TICKIR LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | Yes |
What are the latest filings for TICKIR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2026 | 8 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Sep 29, 2021 | 7 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Kayleigh Anne Heckford as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Stevenson as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Gordon Adam Stevenson as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gordon Stevenson on Jun 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Hedley Beastall on Jun 08, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Beastall on Jun 08, 2020 | 1 pages | CH03 | ||||||||||
Notification of Gordon Adam Stevenson as a person with significant control on Apr 10, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Richard Hedley Beastall as a person with significant control on Apr 10, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 19, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Who are the officers of TICKIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASTALL, Richard | Secretary | Bath Street G2 4JR Glasgow 272 Scotland | 260271150001 | |||||||
| BEASTALL, Richard Hedley | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 168861460002 | |||||
| HECKFORD, Kayleigh Anne | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 284855470001 | |||||
| STEVENSON, Gordon | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | Scottish | 260271140001 |
Who are the persons with significant control of TICKIR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Adam Stevenson | Apr 10, 2020 | Pirnmill Avenue East Kilbride G75 9NN Glasgow 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Hedley Beastall | Apr 10, 2020 | Lindsaybeg Lane Kirkintilloch G66 5BF Glasgow 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TICKIR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2019 | Apr 10, 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