TICKETED.APP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTICKETED.APP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646072
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TICKETED.APP LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is TICKETED.APP LTD located?

    Registered Office Address
    32 Pitcher Way
    EH41 3DL Haddington
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKETED.APP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TICKETED.APP LTD?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for TICKETED.APP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Change of details for Miss Kristin Boldt as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    Change of details for Mr Gareth John Kenneth Hunter as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    Director's details changed for Miss Kristin Boldt on Aug 29, 2025

    2 pagesCH01

    Director's details changed for Mr Gareth John Kenneth Hunter on Aug 29, 2025

    2 pagesCH01

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Director's details changed for Miss Kristin Boldt on Apr 16, 2023

    2 pagesCH01

    Director's details changed for Mr Gareth John Kenneth Hunter on Apr 16, 2023

    2 pagesCH01

    Registered office address changed from 32 Pitcher Way Haddington East Lothain EH41 3DL Scotland to 32 Pitcher Way Haddington East Lothian EH41 3DL on Apr 16, 2023

    1 pagesAD01

    Change of details for Miss Kristin Boldt as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Change of details for Mr Gareth John Kenneth Hunter as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Registered office address changed from 32 32 Pitcher Way Haddington East Lothian EH41 3DL Scotland to 32 Pitcher Way Haddington East Lothain EH41 3DL on Nov 04, 2022

    1 pagesAD01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 14 14 Tulloch Court Livingston West Lothian EH54 7FP Scotland to 32 32 Pitcher Way Haddington East Lothian EH41 3DL on Sep 09, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Gareth John Kenneth Hunter on Nov 03, 2020

    2 pagesCH01

    Director's details changed for Mr Gareth John Kenneth Hunter on Nov 17, 2020

    2 pagesCH01

    Director's details changed for Miss Kristin Boldt on Nov 03, 2020

    2 pagesCH01

    Registered office address changed from 14 14 Tulloch Court Livingston Village Livingston West Lothian EH54 7FP Scotland to 14 14 Tulloch Court Livingston West Lothian EH54 7FP on Nov 17, 2020

    1 pagesAD01

    Who are the officers of TICKETED.APP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLDT, Kristin
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    Director
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    ScotlandGermanBusiness Analyst264011030004
    HUNTER, Gareth John Kenneth
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    Director
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    ScotlandScottishDeveloper264011020004

    Who are the persons with significant control of TICKETED.APP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth John Kenneth Hunter
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    Nov 04, 2019
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Kristin Boldt
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    Nov 04, 2019
    Pitcher Way
    EH41 3DL Haddington
    32
    East Lothian
    Scotland
    No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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