About

Registered Number: 06788788
Date of Incorporation: 12/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT

 

Having been setup in 2009, Ticketus Services 32 Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 30 July 2020 - 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 13 August 2020
TM02 - Termination of appointment of secretary 13 August 2020
TM01 - Termination of appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 01 March 2019
CS01 - N/A 10 January 2019
CH01 - Change of particulars for director 08 September 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 24 January 2017
CH04 - Change of particulars for corporate secretary 05 October 2016
CH02 - Change of particulars for corporate director 05 October 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 06 February 2015
AD01 - Change of registered office address 15 December 2014
AD01 - Change of registered office address 15 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 June 2014
SH19 - Statement of capital 19 June 2014
CAP-SS - N/A 19 June 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 22 January 2014
RESOLUTIONS - N/A 29 August 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 August 2013
SH19 - Statement of capital 29 August 2013
CAP-SS - N/A 29 August 2013
AA01 - Change of accounting reference date 17 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 31 January 2012
CC04 - Statement of companies objects 23 November 2011
RESOLUTIONS - N/A 04 November 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 25 January 2011
CH04 - Change of particulars for corporate secretary 01 September 2010
CH02 - Change of particulars for corporate director 31 August 2010
AD01 - Change of registered office address 31 August 2010
AA - Annual Accounts 04 May 2010
AA01 - Change of accounting reference date 29 January 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 October 2009
SH01 - Return of Allotment of shares 20 October 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
NEWINC - New incorporation documents 12 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.