Founded in 2015, Birmingham 29 (UK), classified under reg no. 09636969 is an active company. Currently registered at 1 Colmore Avenue B14 6AN, Birmingham the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely James H., Melissa J.. Of them, Melissa J. has been with the company the longest, being appointed on 12 June 2015 and James H. has been with the company for the least time - from 11 August 2021. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Colmore Avenue |
| Town | Birmingham |
| Post code | B14 6AN |
| Country of origin | United Kingdom |
| Registration Number | 09636969 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 11 August 2021
Position: Director
Appointed: 12 June 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Citizen Ticket Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melissa J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Citizen Ticket Ltd
63 Dublin Street, Edinburgh, EH3 6NS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc454982 |
| Notified on | 12 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Melissa J.
| Notified on | 1 January 2019 |
| Ceased on | 12 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 3 597 693 | 5 157 315 | 17 952 173 | 6 380 323 | |
| Current Assets | 3 649 501 | 5 177 149 | 17 974 167 | 6 383 897 | |||
| Debtors | 51 808 | 19 834 | 21 994 | 3 574 | |||
| Other Debtors | 51 808 | 19 834 | 19 308 | ||||
| Property Plant Equipment | 39 155 | 33 282 | 28 289 | 168 196 | |||
| Net Assets Liabilities | 2 | 2 | |||||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 910 | 12 783 | 17 776 | 47 456 | |||
| Average Number Employees During Period | 21 | 20 | 23 | 28 | |||
| Bank Borrowings Overdrafts | 39 389 | 22 720 | 6 404 | ||||
| Creditors | 3 587 123 | 5 364 332 | 17 942 618 | 6 399 896 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 910 | 5 873 | 4 993 | 29 680 | |||
| Net Current Assets Liabilities | 62 378 | -187 183 | 31 549 | -15 999 | |||
| Other Taxation Social Security Payable | 40 352 | 59 928 | 129 008 | 137 729 | |||
| Property Plant Equipment Gross Cost | 46 065 | 46 065 | 46 065 | 215 652 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 46 065 | 169 587 | |||||
| Total Assets Less Current Liabilities | 101 533 | -153 901 | 59 838 | 152 197 | |||
| Trade Creditors Trade Payables | 3 507 382 | 5 231 684 | 17 758 590 | 5 784 598 | |||
| Other Creditors | 50 000 | 48 616 | 477 569 | ||||
| Trade Debtors Trade Receivables | 2 686 | 3 574 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | ||||
| Number Shares Allotted | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-23 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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