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Company Information for

TICKX LIMITED

BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA,
Company Registration Number
09614775
Private Limited Company
Active

Company Overview

About Tickx Ltd
TICKX LIMITED was founded on 2015-05-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Tickx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TICKX LIMITED
 
Legal Registered Office
BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA
 
Filing Information
Company Number 09614775
Company ID Number 09614775
Date formed 2015-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218284504  
Last Datalog update: 2024-04-06 17:02:46
Primary Source:Companies House
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Companies with same name TICKX LIMITED
The following companies were found which have the same name as TICKX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TICKX AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2012-06-26

Company Officers of TICKX LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT MALCOURONNE
 Company Secretary 2015-10-01
TIMOTHY JOHN CHAMBERS
 Director 2016-06-01
SAMUEL GEORGE COLEY
 Director 2015-05-29
IAN JAMES GRAY
 Director 2017-01-13
KEITH ROBERT MALCOURONNE
 Director 2015-10-01
GEORGE FREDERICK CECIL MILLS
 Director 2017-12-22
STEPHEN JOHN PEARCE
 Director 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN CHAMBERS MARCO POLO ADVISOR LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
TIMOTHY JOHN CHAMBERS TJCHAMBERS CONSULTANCY LTD Director 2013-04-17 CURRENT 2013-04-17 Active
SAMUEL GEORGE COLEY EZC MEDIA LIMITED Director 2014-08-20 CURRENT 2013-06-26 Dissolved 2016-12-13
SAMUEL GEORGE COLEY SAMTEQ LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
IAN JAMES GRAY TRENDZER LIMITED Director 2016-11-02 CURRENT 2014-12-01 Liquidation
IAN JAMES GRAY SPHERE FLUIDICS LIMITED Director 2013-02-13 CURRENT 2010-02-24 Active
IAN JAMES GRAY GARTLOCH INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-12-22
IAN JAMES GRAY EUROFINS ALBA SCIENCE LIMITED Director 2012-06-01 CURRENT 2012-04-25 Active
IAN JAMES GRAY 24HAYMARKET LIMITED Director 2012-03-13 CURRENT 2012-02-06 Active
IAN JAMES GRAY AMROSA LIMITED Director 2005-04-07 CURRENT 2005-04-01 Active
KEITH ROBERT MALCOURONNE ACUITY PROFESSIONAL GROUP LIMITED Director 2008-11-20 CURRENT 2007-03-01 Active
KEITH ROBERT MALCOURONNE HEATHROW CORPORATE CONSULTING LIMITED Director 2006-01-18 CURRENT 1971-05-28 Active
KEITH ROBERT MALCOURONNE HEATHROW BUSINESS CONSULTING LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
KEITH ROBERT MALCOURONNE GUILDFORD DIOCESAN BOARD OF FINANCE(THE) Director 2004-01-01 CURRENT 1927-10-27 Active
KEITH ROBERT MALCOURONNE FAIRFIELD NOMINEES LIMITED Director 1992-01-01 CURRENT 1972-03-01 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
2024-03-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LEDWIDGE
2023-10-03DIRECTOR APPOINTED MR IAN DOWNING
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 096147750001
2023-07-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-04DIRECTOR APPOINTED MRS SARAH ELIZABETH LEDWIDGE
2022-07-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-07PSC08Notification of a person with significant control statement
2022-03-08PSC07CESSATION OF SAMUEL GEORGE COLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01PSC07CESSATION OF 24HAYMARKET NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04APPOINTMENT TERMINATED, DIRECTOR LAURA FRANCES COCKBURN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA FRANCES COCKBURN
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MS LAURA FRANCES COCKBURN
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICK CECIL MILLS
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-15AP03Appointment of Mr Jonathan James Tinkler as company secretary on 2020-06-02
2020-06-15TM02Termination of appointment of Keith Robert Malcouronne on 2020-06-02
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT MALCOURONNE
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-14SH0102/04/20 STATEMENT OF CAPITAL GBP 363.588
2020-01-08AP01DIRECTOR APPOINTED MR LAURENCE ROY MARLOR
2019-08-07SH0101/07/19 STATEMENT OF CAPITAL GBP 338.754
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-28CH01Director's details changed for Stephen John Pearce on 2018-03-14
2018-01-18RES01ADOPT ARTICLES 18/01/18
2018-01-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 24HAYMARKET NOMINEES LIMITED
2018-01-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 337.294
2017-12-29SH0122/12/17 STATEMENT OF CAPITAL GBP 337.294
2017-12-29AP01DIRECTOR APPOINTED MR GEORGE FREDERICK CECIL MILLS
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-31RES01ADOPT ARTICLES 14/11/2016
2017-01-31RES12VARYING SHARE RIGHTS AND NAMES
2017-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
2017-01-16AP01DIRECTOR APPOINTED MR IAN JAMES GRAY
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-07SH0123/11/16 STATEMENT OF CAPITAL GBP 250
2016-10-11SH0130/09/16 STATEMENT OF CAPITAL GBP 214.334
2016-10-01SH0116/09/16 STATEMENT OF CAPITAL GBP 201.666
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08AP01DIRECTOR APPOINTED MR TIMOTHY JOHN CHAMBERS
2016-04-25AA01Current accounting period extended from 31/05/16 TO 30/09/16
2015-10-28CH01Director's details changed for Stephen Pearce on 2015-10-01
2015-10-26CH01Director's details changed for Mr Samuel George Coley on 2015-10-01
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM 13a South Hawksworth Street Ilkley LS29 9DX England
2015-10-19SH0130/05/15 STATEMENT OF CAPITAL GBP 200
2015-10-03AP03SECRETARY APPOINTED MR KEITH ROBERT MALCOURONNE
2015-10-03AP01DIRECTOR APPOINTED MR KEITH ROBERT MALCOURONNE
2015-10-03SH0128/09/15 STATEMENT OF CAPITAL GBP 200
2015-09-16SH0130/05/15 STATEMENT OF CAPITAL GBP 163
2015-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TICKX LIMITED 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 TICKX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TICKX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TICKX LIMITED

Intangible Assets
Patents
We have not found any records of TICKX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKX LIMITED
Trademarks
We have not found any records of TICKX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKX LIMITED. 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 TICKX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TICKX LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKX LIMITED 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 TICKX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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