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TICKX LIMITED

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

This company is commonly known as Tickx Limited. The company was founded 10 years ago and was given the registration number 09614775. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:TICKX LIMITED
Company Number:09614775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Holtspur Top Lane, Beaconsfield, England, HP9 1DT

Secretary02 June 2020Active
Blackfriars House, Parsonage, Manchester, England, M3 2JA

Director01 June 2016Active
Blackfriars House, Parsonage, Manchester, England, M3 2JA

Director29 May 2015Active
Blackfriars House, Parsonage, Manchester, England, M3 2JA

Director01 October 2023Active
Blackfriars House, Parsonage, Manchester, England, M3 2JA

Director13 January 2017Active
Blackfriars House, Parsonage, Manchester, England, M3 2JA

Director09 September 2019Active
Blackfriars House, Parsonage, Manchester, England, M3 2JA

Director29 May 2015Active
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Secretary01 October 2015Active
13-15, York Buildings, London, England, WC2N 6JU

Director01 November 2020Active
Bgf, 13-15, York Buildings, London, England, WC2N 6JU

Director18 January 2022Active
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Director01 October 2015Active
Watergate House, 12-15 York Buildings, London, United Kingdom, WC2N 6JU

Director22 December 2017Active

People with Significant Control

Bgf Gp Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control
24haymarket Nominees Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:24, Haymarket, London, United Kingdom, SW1Y 4DG
Nature of control:
  • Significant influence or control
Mr Stephen John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel George Coley
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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