| Company Name | Twickets Limited |
|---|---|
| Directors | Richard Davies and Henry Wemyss Magee |
| Company Status | Active |
| Company Number | 08682376 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 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 Richard Davies |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 47-50 Margaret Street London W1W 8SB |
| Director Name | Mr Henry Wemyss Magee |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Matrix Complex 91 Peterborough Road London SW6 3BU |
| Director Name | Mr Antony Ronald Wadsworth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Bassett Road London W10 6LB |
Contact
| Website | www.twickets.org |
|---|
Location
| Registered Address | 25 Hosier Lane London EC1A 9LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.8k at £0.01 | Harry Magee 8.75% Ordinary |
|---|---|
| 1.8k at £0.01 | Richard Griffiths 8.75% Ordinary |
| 12.9k at £0.01 | Richard Davies 61.48% Ordinary |
| 526 at £0.01 | Anthony Wadsworth 2.50% Ordinary |
| 526 at £0.01 | Christopher Wright 2.50% Ordinary |
| 526 at £0.01 | Ian Mcandrew 2.50% Ordinary |
| 526 at £0.01 | Leozac LTD 2.50% Ordinary |
| 526 at £0.01 | Modest Management LTD 2.50% Ordinary |
| 526 at £0.01 | Steve Parish 2.50% Ordinary |
| 317 at £0.01 | Daniel Strawson 1.51% Ordinary |
| 264 at £0.01 | Edward Cummings 1.25% Ordinary |
| 263 at £0.01 | Richard Jameson 1.25% Ordinary |
| 158 at £0.01 | Nicholas Briski 0.75% Ordinary |
| 106 at £0.01 | Nicholas Blackburn 0.50% Ordinary |
| 79 at £0.01 | Dominic Sparkes 0.38% Ordinary |
| 79 at £0.01 | Jasmine Mcgarr 0.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £451,572 |
| Cash | £464,111 |
| Current Liabilities | £34,590 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 5 August 2020 | Termination of appointment of Antony Ronald Wadsworth as a director on 4 August 2020 (1 page) |
| 16 June 2020 | Registered office address changed from 3rd Floor Kendrick House 65 Newman Street London W1T 3EG England to 31 Bassett Road London W10 6LB on 16 June 2020 (1 page) |
| 3 January 2020 | Registered office address changed from 3rd Floor, 47-50 Margaret Street London W1W 8SB England to 3rd Floor Kendrick House 65 Newman Street London W1T 3EG on 3 January 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 13 November 2018 | Confirmation statement made on 3 November 2018 with updates (8 pages) |
| 13 November 2018 | Director's details changed for Davies Richard on 12 November 2018 (2 pages) |
| 8 October 2018 | Director's details changed for Davies Richard on 8 October 2018 (2 pages) |
| 8 October 2018 | Registered office address changed from 58-60 Berners Street London W1T 3NQ England to 3rd Floor, 47-50 Margaret Street London W1W 8SB on 8 October 2018 (1 page) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 April 2018 | Director's details changed for Mr Henry Wemyss Magee on 16 April 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Mr Henry Wemyss Magee on 16 April 2018 (2 pages) |
| 13 March 2018 | Statement of capital following an allotment of shares on 15 August 2017
|
| 20 November 2017 | Confirmation statement made on 3 November 2017 with updates (8 pages) |
| 20 November 2017 | Confirmation statement made on 3 November 2017 with updates (8 pages) |
| 17 November 2017 | Statement of capital following an allotment of shares on 15 August 2017
|
| 17 November 2017 | Statement of capital following an allotment of shares on 15 August 2017
|
| 10 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 May 2017 | Statement of capital following an allotment of shares on 22 March 2017
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| 4 May 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 29 April 2017 | Sub-division of shares on 22 March 2017 (4 pages) |
| 29 April 2017 | Sub-division of shares on 22 March 2017 (4 pages) |
| 23 March 2017 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 58-60 Berners Street London W1T 3NQ on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 58-60 Berners Street London W1T 3NQ on 23 March 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Northumberland House 155-157 Great Portland Street London W1W 6QP England to 344-354 Gray's Inn Road London WC1X 8BP on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Northumberland House 155-157 Great Portland Street London W1W 6QP England to 344-354 Gray's Inn Road London WC1X 8BP on 13 January 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 7 October 2016 | Statement of capital following an allotment of shares on 20 September 2016
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| 7 October 2016 | Statement of capital following an allotment of shares on 20 September 2016
|
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 August 2016 | Registered office address changed from 101 New Cavendish Street London W1W 6XH to Northumberland House 155-157 Great Portland Street London W1W 6QP on 21 August 2016 (1 page) |
| 21 August 2016 | Registered office address changed from 101 New Cavendish Street London W1W 6XH to Northumberland House 155-157 Great Portland Street London W1W 6QP on 21 August 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 April 2015 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 23 April 2015 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 24 September 2014 | Resolutions
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| 24 September 2014 | Resolutions
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| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 27 June 2014 | Appointment of Mr Henry Wemyss Magee as a director (2 pages) |
| 27 June 2014 | Appointment of Mr Antony Ronald Wadsworth as a director (2 pages) |
| 27 June 2014 | Appointment of Mr Henry Wemyss Magee as a director (2 pages) |
| 27 June 2014 | Appointment of Mr Antony Ronald Wadsworth as a director (2 pages) |
| 23 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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| 23 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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| 12 September 2013 | Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ United Kingdom on 12 September 2013 (1 page) |
| 9 September 2013 | Incorporation
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| 9 September 2013 | Incorporation
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| 9 September 2013 | Incorporation
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