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UNA TICKETS LTD

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

This company is commonly known as Una Tickets Ltd. The company was founded 9 years ago and was given the registration number 09338733. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:UNA TICKETS LTD
Company Number:09338733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Grant Way, Isleworth, Middlesex, England, TW7 5QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary05 June 2019Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director05 June 2019Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Secretary04 March 2016Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director03 December 2014Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director21 October 2016Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director04 March 2016Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director29 July 2020Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director05 June 2019Active
Grant Way, Isleworth, Middlesex, England, TW7 5QD

Director04 March 2016Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Corporate Director03 December 2014Active

People with Significant Control

Sky Uk Limited
Notified on:04 September 2017
Status:Active
Country of residence:England
Address:Grant Way, Grant Way, Isleworth, England, TW7 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apollo Pass Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grant Way, Isleworth, England, TW7 5QD
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
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Officers

Appoint person director company with name date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-06-20Accounts

Change account reference date company current extended.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-06-19Officers

Appoint corporate secretary company with name date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download

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