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THE TICKET KEEPER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ticket Keeper Ltd. The company was founded 10 years ago and was given the registration number 08779935. The firm's registered office is in SEVENOAKS. You can find them at Orchard Hey Rye Lane, Otford, Sevenoaks, Kent. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:THE TICKET KEEPER LTD
Company Number:08779935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Orchard Hey Rye Lane, Otford, Sevenoaks, Kent, England, TN14 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Secretary18 November 2013Active
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Director18 November 2013Active
Orchard Hey, Rye Lane, Otford, Sevenoaks, England, TN14 5JF

Director17 April 2015Active
The Old Tavern, Union Road, Smallburgh, Norwich, England, NR12 9NH

Director15 January 2014Active
The Old Tavern, Union Road, Smallburgh, Norwich, England, NR12 9NH

Director15 January 2014Active
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Director18 November 2013Active
2, Temperley Road, London, England, SW12 8QH

Director24 January 2014Active

People with Significant Control

Cbmc Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:3, London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company.

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2016-06-13Officers

Change person director company.

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2016-06-10Address

Change registered office address company with date old address new address.

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2016-06-08Officers

Termination director company with name termination date.

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2016-06-08Officers

Termination director company with name termination date.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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