TICKX LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TICKX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TICKX LIMITED was incorporated 9 years ago on 29/05/2015 and has the registered number: 09614775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TICKX LIMITED was incorporated 9 years ago on 29/05/2015 and has the registered number: 09614775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TICKX LIMITED - MANCHESTER
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BLACKFRIARS HOUSE
MANCHESTER
M3 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PEARCE | Apr 1992 | British | Director | 2015-05-29 | CURRENT |
MR LAURENCE ROY MARLOR | Mar 1974 | British | Director | 2019-09-09 | CURRENT |
MR IAN JAMES GRAY | Jun 1961 | British | Director | 2017-01-13 | CURRENT |
MR IAN DOWNING | Jan 1969 | British | Director | 2023-10-01 | CURRENT |
MR SAMUEL GEORGE COLEY | Nov 1992 | British | Director | 2015-05-29 | CURRENT |
MR TIMOTHY JOHN CHAMBERS | Feb 1959 | British | Director | 2016-06-01 | CURRENT |
MR JONATHAN JAMES TINKLER | Secretary | 2020-06-02 | CURRENT | ||
MR KEITH ROBERT MALCOURONNE | Mar 1959 | British | Director | 2015-10-01 UNTIL 2020-06-02 | RESIGNED |
MS SARAH ELIZABETH LEDWIDGE | Jan 1981 | British | Director | 2022-01-18 UNTIL 2023-09-30 | RESIGNED |
MS LAURA COCKBURN | Jul 1979 | British | Director | 2020-11-01 UNTIL 2022-01-22 | RESIGNED |
MR KEITH ROBERT MALCOURONNE | Secretary | 2015-10-01 UNTIL 2020-06-02 | RESIGNED | ||
MR GEORGE FREDERICK CECIL MILLS | Apr 1986 | British | Director | 2017-12-22 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-12-22 - 2017-12-22 | London | Significant influence or control | |
24haymarket Nominees Limited | 2017-12-22 - 2017-12-22 | London | Significant influence or control | |
Mr Samuel George Coley | 2016-04-06 - 2017-12-22 | 11/1992 | London | Ownership of shares 25 to 50 percent |
Mr Stephen John Pearce | 2016-04-06 - 2017-12-22 | 4/1992 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for TICKX LIMITED | 2021-06-09 | 30-09-2020 | £988,463 Cash £963,205 equity |
Company Accounts for TICKX LIMITED | 2020-06-30 | 30-09-2019 | £715,575 Cash £1,053,758 equity |
TICKX LIMITED | 2019-08-01 | 30-09-2018 | £2,083,228 Cash £2,052,105 equity |
Micro-entity Accounts - TICKX LIMITED | 2017-11-21 | 30-09-2017 | £235,322 equity |
TickX Limited - Accounts to registrar - small 16.3 | 2017-02-28 | 30-09-2016 | £222,275 equity |