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TICKET TO RIDE LIMITED

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

This company is commonly known as Ticket To Ride Limited. The company was founded 18 years ago and was given the registration number 05670921. The firm's registered office is in ST AUSTELL. You can find them at C/o Harland Accountants, 35 High Cross Street, St Austell, Cornwall. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TICKET TO RIDE LIMITED
Company Number:05670921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:C/o Harland Accountants, 35 High Cross Street, St Austell, Cornwall, England, PL25 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, United Kingdom, PL25 4EJ

Secretary10 January 2006Active
C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, United Kingdom, PL25 4EJ

Director30 January 2006Active
C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, United Kingdom, PL25 4EJ

Director10 January 2006Active
C/O Harland Accountants, 35 High Cross Street, St Austell, England, PL25 4AN

Director15 October 2007Active
Hunters, Headley Road, Grayshott, Hindhead, England, GU26 6DL

Director30 May 2012Active
5670921, 33 Station Road, Liphook, England, GU30 7DW

Director15 March 2011Active

People with Significant Control

Mr Linley William Oliver Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Exchange House, 33 Station Road, Liphook, England, GU30 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Arthur Vaughn Hayler
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Exchange House, 33 Station Road, Liphook, England, GU30 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Change person secretary company with change date.

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2023-01-18Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Address

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

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Capital

Capital return purchase own shares.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-12-06Resolution

Resolution.

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2021-05-21Capital

Legacy.

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2021-05-21Capital

Capital statement capital company with date currency figure.

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2021-05-21Insolvency

Legacy.

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2021-05-21Resolution

Resolution.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Officers

Termination director company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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