This company is commonly known as Worldticket Ltd.. The company was founded 21 years ago and was given the registration number 04500398. The firm's registered office is in HARROGATE. You can find them at Tattersall House, East Parade, Harrogate, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | WORLDTICKET LTD. |
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Company Number | : | 04500398 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2002 |
End of financial year | : | 29 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tattersall House, East Parade, Harrogate, North Yorkshire, HG1 5LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 03 August 2023 | Active |
17 Dunhammervej, Copenhagen, Denmark, DK2400 | Secretary | 01 August 2002 | Active |
Lovegade 22 B 1 Tv, Slagelse 4200, Denmark, | Director | 01 October 2002 | Active |
Somandshvile Park 19, Rungsted Kyst, Denmark, | Director | 01 January 2005 | Active |
C/O Pkf, Littlejohn, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 01 August 2002 | Active |
Worldticket A/S | ||
Notified on | : | 09 January 2020 |
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Status | : | Active |
Country of residence | : | Denmark |
Address | : | Kultorvet 11, 3rd Floor, Copenhagen, Denmark, |
Nature of control | : |
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Mr Lasse Meilsoe | ||
Notified on | : | 26 January 2018 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | Danish |
Address | : | Tattersall House, East Parade, Harrogate, HG1 5LT |
Nature of control | : |
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Worldticket A/S | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | Denmark |
Address | : | Kultorvet 11, 3rd Floor, Dk-1175 Copenhagen, Denmark, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-12-08 | Gazette | Gazette filings brought up to date. | Download |
2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Officers | Change person director company with change date. | Download |
2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
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