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THEATRE TICKETS DIRECT LIMITED

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

This company is commonly known as Theatre Tickets Direct Limited. The company was founded 18 years ago and was given the registration number 05556797. The firm's registered office is in LONDON. You can find them at First Central 200, 2 Lakeside Dirive, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THEATRE TICKETS DIRECT LIMITED
Company Number:05556797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Central 200, 2 Lakeside Dirive, London, United Kingdom, NW10 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary09 February 2008Active
7, Bell Yard, London, England, WC2A 2JR

Director07 September 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary07 September 2005Active
Audit House, 260 Field End Road, Ruislip, HA4 9LT

Director01 April 2007Active

People with Significant Control

Adnan Assets Ltd
Notified on:07 September 2023
Status:Active
Country of residence:England
Address:4, Cambus Close, Hayes, England, UB4 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adnan Lotia
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:20, Courtfield Gardens, Ruislip, England, HA4 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Dominika Anna Abel
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Australian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Address

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

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2020-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-05Address

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

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