Hellotickets Limited DERBY


Hellotickets Limited is a private limited company registered at Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby DE74 2SA. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-22, this 7-year-old company is run by 2 directors.
Director Judge M., appointed on 15 June 2022. Director Jorge D., appointed on 22 January 2018.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-01-21 and the date for the subsequent filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Hellotickets Limited Address / Contact

Office Address Building 423 - Sky View (ro) Argosy Road, Castle Donington
Office Address2 East Midlands Airport
Town Derby
Post code DE74 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11161796
Date of Incorporation Mon, 22nd Jan 2018
Industry Other information technology service activities
End of financial Year 31st January
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (530 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Judge M.

Position: Director

Appointed: 15 June 2022

Jorge D.

Position: Director

Appointed: 22 January 2018

Edward S.

Position: Director

Appointed: 01 March 2020

Resigned: 16 September 2023

Walther D.

Position: Director

Appointed: 11 December 2019

Resigned: 01 March 2020

Sarah H.

Position: Director

Appointed: 11 December 2019

Resigned: 15 June 2022

Alberto M.

Position: Director

Appointed: 22 January 2018

Resigned: 02 December 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Jorge D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alberto M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jorge D.

Notified on 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alberto M.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand557 165404 656502 552319 187223 60297 434
Current Assets1 281 1152 093 7182 188 7362 481 168315 715101 006
Debtors723 9501 689 0621 686 1842 161 98192 1133 572
Net Assets Liabilities 2 094 2102 189 2282 481 6602 514 4742 512 272
Other Debtors5 5376 6494 2632 0004 0003 572
Other
Amounts Owed By Group Undertakings718 4131 682 4131 681 9212 159 98188 113 
Fixed Assets 4924924922 198 7592 411 266
Investments 4924924922 198 7592 411 266
Investments Fixed Assets4924924924922 198 7592 411 266
Investments In Group Undertakings Participating Interests 4924924922 198 7592 411 266
Net Current Assets Liabilities1 279 1152 093 7182 188 7362 481 168315 715101 006
Total Assets Less Current Liabilities1 279 6072 094 2102 189 2282 481 6602 514 4742 512 272
Creditors2 000     
Investments In Group Undertakings492492    
Nominal Value Shares Issued Specific Share Issue0     
Number Shares Issued Fully Paid668 154     
Number Shares Issued Specific Share Issue668 154     
Other Creditors2 000     
Par Value Share0     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on Thursday 6th March 2025. Company's previous address: Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England.
filed on: 6th, March 2025
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