Gigantic Tickets Limited

Company Name	Gigantic Tickets Limited
Company Status	Active
Company Number	06044575
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mark Edward Gasson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 - 5 High Pavement Nottingham NG1 1HF

Director Name	Mr James Woodward
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	3 - 5 High Pavement Nottingham NG1 1HF

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	16 December 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Secretary Name	Mr David William Drury
Status	Current
Appointed	24 May 2023(16 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Simon John Carpenter
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(17 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Moritz Schwenkow
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	11 March 2024(17 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	James Edward Ansdell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	19 Charleston House Peel Street Nottingham NG1 4GN

Secretary Name	Mark Edward Gasson
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Secretary Name	Mr Gary Ince
Status	Resigned
Appointed	16 December 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2023)
Role	Company Director
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gigantic.com/
Email address	[email protected]
Telephone	0115 8077900
Telephone region	Nottingham

Location

Registered Address	64 Beaconsfield Road London SE3 7LG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8m at £0.01	Gigantic Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,576
Cash	£632,242
Current Liabilities	£1,044,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

20 January 2021	Delivered on: 21 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 February 2012	Delivered on: 15 February 2012 Persons entitled: Sean Akins Classification: Debenture Secured details: All monies due or to become due from the company to sean akins and george akins (the sellers) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,. Outstanding
14 August 2007	Delivered on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
21 December 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
26 June 2023	Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 (1 page)
1 June 2023	Termination of appointment of Gary Ince as a secretary on 24 May 2023 (1 page)
1 June 2023	Appointment of Mr David William Drury as a secretary on 24 May 2023 (2 pages)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
20 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
21 January 2021	Registration of charge 060445750003, created on 20 January 2021 (83 pages)
14 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
12 October 2020	Director's details changed for Mr Detlef Kornet on 1 January 2020 (2 pages)
24 January 2020	Termination of appointment of Mark Edward Gasson as a secretary on 16 December 2019 (1 page)
24 January 2020	Appointment of Mr Gary Ince as a secretary on 16 December 2019 (2 pages)
16 January 2020	Appointment of Mr Stuart Walter Galbraith as a director on 16 December 2019 (2 pages)
16 January 2020	Appointment of Mr Detlef Kornet as a director on 16 December 2019 (2 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from 3 - 5 High Pavement Nottingham NG1 1HF England to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 18 December 2019 (1 page)
16 August 2019	Satisfaction of charge 2 in full (1 page)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (5 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
28 November 2016	Registered office address changed from The Courtyard 35-37 st Marys Gate Lace Market Nottingham NG1 1PS to 3 - 5 High Pavement Nottingham NG1 1HF on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Mark Edward Gasson on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr James Woodward on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from The Courtyard 35-37 st Marys Gate Lace Market Nottingham NG1 1PS to 3 - 5 High Pavement Nottingham NG1 1HF on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Mr James Woodward on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mark Edward Gasson on 28 November 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 80,002.24 (5 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 80,002.24 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 80,002.24 (5 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 80,002.24 (5 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 80,002.24 (5 pages)
23 December 2014	Memorandum and Articles of Association (14 pages)
23 December 2014	Memorandum and Articles of Association (14 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares converted 07/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares converted 07/11/2014 (2 pages)
14 November 2014	Sub-division of shares on 7 November 2014 (5 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Sub-division of shares on 7 November 2014 (5 pages)
14 November 2014	Sub-division of shares on 7 November 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 80,002.24 (6 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 80,002.24 (6 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 80,002.24 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 5 March 2013 (1 page)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 80,224 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 80,224 (4 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotment 13/01/2012 (24 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotment 13/01/2012 (24 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Director's details changed for Mark Edward Gasson on 6 January 2012 (2 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Secretary's details changed for Mark Edward Gasson on 6 January 2012 (1 page)
18 January 2012	Secretary's details changed for Mark Edward Gasson on 6 January 2012 (1 page)
18 January 2012	Director's details changed for Mark Edward Gasson on 6 January 2012 (2 pages)
18 January 2012	Director's details changed for Mark Edward Gasson on 6 January 2012 (2 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Secretary's details changed for Mark Edward Gasson on 6 January 2012 (1 page)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Termination of appointment of James Ansdell as a director (1 page)
14 October 2011	Appointment of Mr James Woodward as a director (2 pages)
14 October 2011	Termination of appointment of James Ansdell as a director (1 page)
14 October 2011	Appointment of Mr James Woodward as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for James Edward Ansdell on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Mark Edward Gasson on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Mark Edward Gasson on 8 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for James Edward Ansdell on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for James Edward Ansdell on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Mark Edward Gasson on 8 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Ad 25/02/09\gbp si 24@1=24\gbp ic 2/26\ (2 pages)
5 March 2009	S-div (1 page)
5 March 2009	Ad 25/02/09\gbp si 24@1=24\gbp ic 2/26\ (2 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 25/02/2009 (21 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 25/02/2009 (21 pages)
5 March 2009	S-div (1 page)
13 January 2009	Return made up to 08/01/09; full list of members (4 pages)
13 January 2009	Return made up to 08/01/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008	Nc inc already adjusted 10/04/07 (1 page)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2008	Nc inc already adjusted 10/04/07 (1 page)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2008	Return made up to 08/01/08; full list of members (3 pages)
22 January 2008	Return made up to 08/01/08; full list of members (3 pages)
25 August 2007	Particulars of mortgage/charge (9 pages)
25 August 2007	Particulars of mortgage/charge (9 pages)
6 March 2007	Registered office changed on 06/03/07 from: sutton place business centre 49 stoney street leys market nottingham NG1 1PS (1 page)
6 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: sutton place business centre 49 stoney street leys market nottingham NG1 1PS (1 page)
6 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New director appointed (1 page)
8 January 2007	Incorporation (17 pages)
8 January 2007	Incorporation (17 pages)

Gigantic Tickets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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