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TICKETUS SERVICES 20 LIMITED

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

This company is commonly known as Ticketus Services 20 Limited. The company was founded 15 years ago and was given the registration number 06788986. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TICKETUS SERVICES 20 LIMITED
Company Number:06788986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary30 July 2020Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director30 July 2020Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director01 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary12 January 2009Active
5b Portman Mansions, Chiltern Street, London, W1U 5AH

Director12 January 2009Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director28 April 2009Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director12 January 2009Active

People with Significant Control

Ticketus Services 6 Limited
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octopus Investments Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2020-08-12Officers

Termination secretary company with name termination date.

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2020-08-12Officers

Appoint corporate secretary company with name date.

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2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-09-08Officers

Change person director company with change date.

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2018-03-07Accounts

Accounts with accounts type small.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type full.

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