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TICKX LIMITED - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
Company Information
- Company registration number
- 09614775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 11 Leadenhall Street
- London
- EC3V 1LP
- United Kingdom Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom UK
Management
- Managing Directors
- CHAMBERS, Timothy John
- COCKBURN, Laura Frances
- COLEY, Samuel George
- GRAY, Ian James
- MARLOR, Laurence Roy
- PEARCE, Stephen John
- Company secretaries
- TINKLER, Jonathan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-29
- Age Of Company 2015-05-29 9 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Mr Stephen John Pearce
- Mr Samuel George Coley
- Bgf Gp Limited
- 24haymarket Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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TICKX LIMITED Company Description
- TICKX LIMITED is a ltd registered in United Kingdom with the Company reg no 09614775. Its current trading status is "live". It was registered 2015-05-29. It has declared SIC or NACE codes as "79909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Fifth Floor .
Get TICKX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tickx Limited - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
- 2015-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TICKX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09614775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09614775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09614775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-12) - CS01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-29) - AA
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-15) - AP03
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confirmation-statement-with-updates (2020-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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capital-allotment-shares (2020-04-14) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-07) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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confirmation-statement-with-updates (2018-06-10) - CS01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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resolution (2018-01-18) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-29) - SH01
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accounts-with-accounts-type-micro-entity (2017-11-20) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-27) - AA
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resolution (2017-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-account-reference-date-company-current-extended (2016-04-25) - AA01
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capital-allotment-shares (2016-10-11) - SH01
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capital-allotment-shares (2016-12-07) - SH01
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capital-allotment-shares (2016-10-01) - SH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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capital-allotment-shares (2015-10-19) - SH01
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appoint-person-secretary-company-with-name-date (2015-10-03) - AP03
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appoint-person-director-company-with-name-date (2015-10-03) - AP01
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capital-allotment-shares (2015-10-03) - SH01
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capital-allotment-shares (2015-09-16) - SH01
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incorporation-company (2015-05-29) - NEWINC
