Company NameChoice Tickets Ltd
Company StatusActive
Company Number06872766
CategoryPrivate Limited Company
Incorporation Date7 April 2009(15 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Martin Lionel Miller
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2009(same day as company formation)
RoleTicket Agent
Country of ResidenceUnited Kingdom
Correspondence Address4 Rose Lawn
Bushey Heath
Hertfordshire
WD23 1HW
Director NameMrs Stephanie Miller
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2009(same day as company formation)
RoleTicket Agent
Country of ResidenceUnited Kingdom
Correspondence Address4 Rose Lawn
Bushey Heath
Hertfordshire
WD23 1HW
Director NameMs Laura Miller
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(11 years after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Richard Miller
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(11 years after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Contact

Telephone08719781243
Telephone regionUnknown

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Martin Lionel Miller
50.00%
Ordinary
50 at £1Stephanie Miller
50.00%
Ordinary

Financials

Year2014
Net Worth£138,773
Cash£237,761
Current Liabilities£109,517

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2024 (2 weeks, 3 days ago)
Next Return Due21 April 2025 (12 months from now)

Filing History

22 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
6 July 2020Appointment of Mr Richard Miller as a director on 1 May 2020 (2 pages)
6 July 2020Appointment of Ms Laura Miller as a director on 1 May 2020 (2 pages)
8 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
17 December 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
12 April 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
4 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
18 April 2018Confirmation statement made on 7 April 2018 with updates (4 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
13 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
13 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 October 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Mrs Stephanie Miller on 7 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Martin Lionel Miller on 7 April 2010 (2 pages)
20 April 2010Director's details changed for Mrs Stephanie Miller on 7 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Martin Lionel Miller on 7 April 2010 (2 pages)
20 April 2010Director's details changed for Mrs Stephanie Miller on 7 April 2010 (2 pages)
20 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Mr Martin Lionel Miller on 7 April 2010 (2 pages)
20 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 April 2009Incorporation (13 pages)
7 April 2009Incorporation (13 pages)