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Home > England & Wales Companies > MOTORSPORT TICKETS LTD
Company Information for

MOTORSPORT TICKETS LTD

14 BEDFORD SQUARE, LONDON, WC1B 3JA,
Company Registration Number
04937482
Private Limited Company
Active

Company Overview

About Motorsport Tickets Ltd
MOTORSPORT TICKETS LTD was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active". Motorsport Tickets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOTORSPORT TICKETS LTD
 
Legal Registered Office
14 BEDFORD SQUARE
LONDON
WC1B 3JA
Other companies in SE8
 
Previous Names
BOOKF1.COM LIMITED06/03/2023
Filing Information
Company Number 04937482
Company ID Number 04937482
Date formed 2003-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB833156440  
Last Datalog update: 2025-01-05 09:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORSPORT TICKETS LTD
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Company Officers of MOTORSPORT TICKETS LTD

Current Directors
Officer Role Date Appointed
PAUL DEASON
 Company Secretary 2008-10-15
JAMES WILLIAM ALLEN
 Director 2018-05-08
YURA V BARABASH
 Director 2018-05-08
PAUL DEASON
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GOGGIN
 Director 2003-10-20 2011-09-14
JOHN GOGGIN
 Company Secretary 2003-10-20 2008-10-14
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-10-20 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM ALLEN BOOK EVENTS LIMITED Director 2018-05-08 CURRENT 2015-12-21 Active
JAMES WILLIAM ALLEN SPEED MERCHANTS MEDIA LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off
JAMES WILLIAM ALLEN SPEED MERCHANTS LIMITED Director 1995-08-24 CURRENT 1995-08-24 Active - Proposal to Strike off
YURA V BARABASH BOOK EVENTS LIMITED Director 2018-05-08 CURRENT 2015-12-21 Active
YURA V BARABASH MOTORSPORT HEROES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
YURA V BARABASH SPEED MERCHANTS LIMITED Director 2017-07-18 CURRENT 1995-08-24 Active - Proposal to Strike off
PAUL DEASON BOOK EVENTS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM The Power House Linkfield Road Isleworth TW7 6PZ England
2024-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-30CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-03DIRECTOR APPOINTED JASON POTTER
2023-03-22Director's details changed for Sebastian Garcia Ramirez on 2023-03-10
2023-03-22Director's details changed for Sebastian Garcia Ramirez on 2023-03-10
2023-03-06Company name changed BOOKF1.com LIMITED\certificate issued on 06/03/23
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 1 Eton Street Richmond TW9 1AG England
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CIESLA
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEITH CHADWICK
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Suite 31 Beaufort Court Admirals Way London E14 9XL England
2022-04-12DISS40Compulsory strike-off action has been discontinued
2022-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-18AP01DIRECTOR APPOINTED SEBASTIAN GARCIA RAMIREZ
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DALE BALLENTINE
2021-03-16AP01DIRECTOR APPOINTED MR OLIVER CIESLA
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ALLEN
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049374820002
2020-03-02PSC07CESSATION OF PAUL NICHOLAS DEASON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02AP01DIRECTOR APPOINTED MR DALE BALLENTINE
2020-03-02TM02Termination of appointment of Paul Deason on 2020-02-27
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEASON
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049374820001
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13AP01DIRECTOR APPOINTED MR TIMOTHY KEITH CHADWICK
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR YURA V BARABASH
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-30AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-17SH0108/05/18 STATEMENT OF CAPITAL GBP 1343
2018-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALLEN
2018-05-17AP01DIRECTOR APPOINTED MR YURA V BARABASH
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA TOUR
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE ZOI
2018-05-11PSC04Change of details for Mr Paul Nicholas Deason as a person with significant control on 2018-05-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Suite 3, Floor 2 Norman House 110-114 Norman Road London SE10 9QJ
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM First Floor 10 Greenwich Quay Clarence Road London SE8 3EY
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0120/10/13 FULL LIST
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049374820001
2013-01-21RES12VARYING SHARE RIGHTS AND NAMES
2013-01-21RES12VARYING SHARE RIGHTS AND NAMES
2013-01-21SH0621/01/13 STATEMENT OF CAPITAL GBP 998
2013-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-21SH0106/08/12 STATEMENT OF CAPITAL GBP 1000
2013-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AR0120/10/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-20AR0120/10/11 FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOGGIN
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 161-165 GREENWICH HIGH ROAD LONDON SE10 8JA UK
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0120/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEASON / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOGGIN / 09/11/2009
2009-02-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / PAUL DEASON / 06/02/2009
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM UNIT G32A, WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AG
2008-11-07363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY JOHN GOGGIN
2008-10-15288aSECRETARY APPOINTED MR PAUL DEASON
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 6 ST. EDMUNDS LANE DUNMOW ESSEX CM6 2AH
2006-11-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-15363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-22363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 26 WICKHAM CRESCENT CHELMSFORD CM1 4WD
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTORSPORT TICKETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTORSPORT TICKETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 973,811
Creditors Due Within One Year 2012-03-31 £ 1,150,717
Provisions For Liabilities Charges 2013-03-31 £ 1,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTORSPORT TICKETS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 337,662
Cash Bank In Hand 2012-03-31 £ 338,191
Current Assets 2013-03-31 £ 2,293,127
Current Assets 2012-03-31 £ 2,085,161
Debtors 2013-03-31 £ 1,635,257
Debtors 2012-03-31 £ 1,494,377
Shareholder Funds 2013-03-31 £ 1,323,456
Shareholder Funds 2012-03-31 £ 936,530
Stocks Inventory 2013-03-31 £ 320,208
Stocks Inventory 2012-03-31 £ 252,593
Tangible Fixed Assets 2013-03-31 £ 5,448
Tangible Fixed Assets 2012-03-31 £ 2,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORSPORT TICKETS LTD registering or being granted any patents
Domain Names

MOTORSPORT TICKETS LTD owns 5 domain names.

bookmoto.co.uk   bookmotorsport.co.uk   book-f1.co.uk   bookf1.co.uk   koobit.co.uk  

Trademarks
We have not found any records of MOTORSPORT TICKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORSPORT TICKETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as MOTORSPORT TICKETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORSPORT TICKETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOTORSPORT TICKETS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0149119900Printed matter, n.e.s.
2013-08-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-10-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-09-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-08-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-08-0185429000Parts of electronic integrated circuits, n.e.s.
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0149119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORSPORT TICKETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTORSPORT TICKETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1B 3JA