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 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
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 |
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 |