TIXTRACK (EUROPE) LTD - LONDON


Company Profile Company Filings

Overview

TIXTRACK (EUROPE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIXTRACK (EUROPE) LTD was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIXTRACK (EUROPE) LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN SUNSHINE Dec 1960 American Director 2016-08-09 CURRENT
HELEN LOUISE PARKER Jul 1975 British Director 2023-04-24 CURRENT
MR SEAN EUGENE FREE Dec 1970 American Director 2023-04-24 CURRENT
MR JOHN PINCHBECK Jun 1965 British Director 2016-08-09 UNTIL 2022-07-29 RESIGNED
MICHAEL ARYA Aug 1961 American Director 2016-08-09 UNTIL 2023-04-24 RESIGNED
MR MICHAEL RIPBERGER Oct 1977 American Director 2016-09-27 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Laurence Nederlander 2022-07-15 1/1960 New York   Ny Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Michael Arya 2016-08-09 - 2022-07-15 8/1961 Pasadena   Ca Ownership of shares 25 to 50 percent
Steven Sunshine 2016-08-09 - 2022-07-15 12/1960 Pasadena   Ca Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVENUE MANAGEMENT CONSULTANCY LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MUDDY BRILLIANT GARDENS AND FENCING LIMITED WALLINGFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
MUDDY BRILLIANT GARDEN MAINTENANCE LIMITED WALLINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TIQQIT LIMITED WALLINGFORD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TIXTRACK (EUROPE) LTD - Filleted accounts 2023-09-28 31-12-2022 £205,597 Cash £-72,782 equity
TIXTRACK (EUROPE) LTD - Filleted accounts 2022-04-28 31-12-2021 £261,701 Cash £157,547 equity
TIXTRACK (EUROPE) LTD - Filleted accounts 2021-09-17 31-12-2020 £258,618 Cash £129,635 equity
TIXTRACK (EUROPE) LTD - Filleted accounts 2020-06-18 31-12-2019 £1,279,744 Cash £118,265 equity
Micro-entity Accounts - TIXTRACK (EUROPE) LTD 2019-09-26 31-12-2018 £81,580 equity
Micro-entity Accounts - TIXTRACK (EUROPE) LTD 2018-09-19 31-12-2017 £112,011 equity
Micro-entity Accounts - TIXTRACK (EUROPE) LTD 2017-09-16 31-12-2016 £-27,573 equity

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