UKBizDB.co.uk

WORLDTICKET LTD.

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

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.

Company Information

Name:WORLDTICKET LTD.
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tattersall House, East Parade, Harrogate, North Yorkshire, HG1 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD

Director03 August 2023Active
17 Dunhammervej, Copenhagen, Denmark, DK2400

Secretary01 August 2002Active
Lovegade 22 B 1 Tv, Slagelse 4200, Denmark,

Director01 October 2002Active
Somandshvile Park 19, Rungsted Kyst, Denmark,

Director01 January 2005Active
C/O Pkf, Littlejohn, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD

Director01 August 2002Active

People with Significant Control

Worldticket A/S
Notified on:09 January 2020
Status:Active
Country of residence:Denmark
Address:Kultorvet 11, 3rd Floor, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lasse Meilsoe
Notified on:26 January 2018
Status:Active
Date of birth:June 1965
Nationality:Danish
Address:Tattersall House, East Parade, Harrogate, HG1 5LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Worldticket A/S
Notified on:01 August 2016
Status:Active
Country of residence:Denmark
Address:Kultorvet 11, 3rd Floor, Dk-1175 Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-03-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-08-03Address

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

Download
2022-12-08Gazette

Gazette filings brought up to date.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Change person director company with change date.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Persons with significant control

Cessation of a person with significant control.

Download
2018-01-26Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.