Resident Advisor Tickets Ltd

Company Name	Resident Advisor Tickets Ltd
Company Status	Active
Company Number	06693456
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Argyle Clement
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Norway Wharf Hertford Road London N1 5QT

Director Name	Mr Nicholas Robert Sabine
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Norway Wharf Hertford Road London N1 5QT

Secretary Name	Mr David Edward Thomas Selby
Status	Current
Appointed	08 October 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	26 Norway Wharf Hertford Road London N1 5QT

Director Name	Mr David Edward Thomas Selby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Norway Wharf Hertford Road London N1 5QT

Secretary Name	Mr Nicholas Robert Sabine
Nationality	Australian
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 Norway Wharf Hertford Road London N1 5QT

Contact

Website	residentadvisor.net

Location

Registered Address	26 Norway Wharf Hertford Road London N1 5QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Nicholas Robert Sabine 40.00% Ordinary
400 at £1	Paul Argyle Clement 40.00% Ordinary
200 at £1	David Berkley 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,328,189
Cash	£2,916,379
Current Liabilities	£1,634,178

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

26 November 2020	Delivered on: 4 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
27 June 2022	Change of details for Mr Nicholas Sabine as a person with significant control on 1 January 2022 (2 pages)
27 June 2022	Change of details for Mr Paul Clement as a person with significant control on 1 January 2022 (2 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 December 2020	Registration of charge 066934560001, created on 26 November 2020 (45 pages)
23 September 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
16 September 2020	Cancellation of shares. Statement of capital on 27 February 2020 GBP 800.00 (4 pages)
16 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
11 June 2019	Cessation of David Berkley as a person with significant control on 6 April 2016 (1 page)
10 June 2019	Director's details changed for Mr Nicholas Robert Sabine on 6 June 2019 (2 pages)
7 June 2019	Change of details for Mr Nicholas Sabine as a person with significant control on 1 June 2019 (2 pages)
7 June 2019	Director's details changed for Mr Nicholas Robert Sabine on 1 June 2019 (2 pages)
25 March 2019	Appointment of Mr David Edward Thomas Selby as a director on 25 March 2019 (2 pages)
8 October 2018	Appointment of Mr David Edward Thomas Selby as a secretary on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Nicholas Robert Sabine as a secretary on 8 October 2018 (1 page)
23 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 October 2016	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
5 October 2016	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 October 2015	Register(s) moved to registered office address 26 Norway Wharf Hertford Road London N1 5QT (1 page)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Register(s) moved to registered office address 26 Norway Wharf Hertford Road London N1 5QT (1 page)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
10 September 2014	Registered office address changed from Norway Wharf 26 Hertford Road London N1 5QT to 26 Norway Wharf Hertford Road London N1 5QT on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Norway Wharf 26 Hertford Road London N1 5QT to 26 Norway Wharf Hertford Road London N1 5QT on 10 September 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013	Register inspection address has been changed from C/O C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom (1 page)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Register inspection address has been changed from C/O C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom (1 page)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Registered office address changed from C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom on 1 July 2013 (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Register inspection address has been changed (1 page)
8 October 2012	Register inspection address has been changed (1 page)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
17 May 2012	Registered office address changed from 409 Adelaide Wharf 120 Queensbridge Road London E2 8FB on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 409 Adelaide Wharf 120 Queensbridge Road London E2 8FB on 17 May 2012 (1 page)
27 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
23 September 2010	Director's details changed for Mr Paul Argyle Clement on 1 January 2010 (2 pages)
23 September 2010	Secretary's details changed for Mr Nicholas Robert Sabine on 1 January 2010 (1 page)
23 September 2010	Director's details changed for Mr Nicholas Robert Sabine on 1 January 2010 (2 pages)
23 September 2010	Secretary's details changed for Mr Nicholas Robert Sabine on 1 January 2010 (1 page)
23 September 2010	Director's details changed for Mr Paul Argyle Clement on 1 January 2010 (2 pages)
23 September 2010	Secretary's details changed for Mr Nicholas Robert Sabine on 1 January 2010 (1 page)
23 September 2010	Director's details changed for Mr Nicholas Robert Sabine on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Mr Nicholas Robert Sabine on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Mr Paul Argyle Clement on 1 January 2010 (2 pages)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from flat a 243 well st hackney E9 6RG (1 page)
5 June 2009	Registered office changed on 05/06/2009 from flat a 243 well st hackney E9 6RG (1 page)
10 September 2008	Incorporation (15 pages)
10 September 2008	Incorporation (15 pages)

Resident Advisor Tickets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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