Company NameTicketaid Ltd
Company StatusActive
Company Number12150310
CategoryPrivate Limited Company
Incorporation Date12 August 2019(4 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Omar Al-Hajali
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMrs Catherine Jade Gibbons
Date of BirthJuly 1986 (Born 37 years ago)
NationalitySouth African
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMr Luke Andrew Manning
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleHead Of Sustainability And Strategic Initiatives,
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Secretary NameMs Carla O'Hanlon
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMr Matthew O'Shea
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Canada Square
Canary Wharf
London
E14 5AQ

Location

Registered Address10 Paternoster Square
London
EC4M 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

5 October 2023Accounts for a small company made up to 31 December 2022 (16 pages)
25 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
7 November 2022Accounts for a small company made up to 31 December 2021 (16 pages)
24 August 2022Confirmation statement made on 11 August 2022 with updates (4 pages)
18 August 2022Change of details for a person with significant control (2 pages)
17 August 2022Change of details for Refinitiv Charities as a person with significant control on 10 January 2022 (2 pages)
11 August 2022Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ United Kingdom to 10 Paternoster Square London EC4M 7LS on 11 August 2022 (1 page)
11 August 2022Termination of appointment of Matthew O'shea as a director on 11 August 2022 (1 page)
10 September 2021Accounts for a small company made up to 31 December 2020 (13 pages)
25 August 2021Change of details for Refinitiv Charities as a person with significant control on 12 August 2019 (2 pages)
25 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
3 March 2021Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
1 October 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2019Incorporation
Statement of capital on 2019-08-12
  • GBP 1
(19 pages)