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TICKETINGHUB LTD

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

This company is commonly known as Ticketinghub Ltd. The company was founded 12 years ago and was given the registration number 08049536. The firm's registered office is in WEST MALLING. You can find them at Suite 5, 10 Churchill Square, West Malling, Kent. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TICKETINGHUB LTD
Company Number:08049536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 10 Churchill Square, West Malling, England, ME19 4YU

Director27 April 2012Active
Third Floor, 5, St. Bride Street, London, United Kingdom, EC4A 4AS

Corporate Secretary25 June 2019Active
18, Mitchell Road, West Malling, England, ME19 4RF

Director01 July 2013Active

People with Significant Control

Mr Oliver Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Suite 5, 10 Churchill Square, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Edvard Pihl
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Swedish
Country of residence:England
Address:Suite 5, 10 Churchill Square, West Malling, England, ME19 4YU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-01Capital

Capital alter shares subdivision.

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2023-03-01Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Change person director company with change date.

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2019-10-01Officers

Appoint corporate secretary company with name date.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-25Capital

Capital allotment shares.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-20Address

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

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2016-11-15Officers

Termination director company with name termination date.

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