Ticker Limited GODALMING


Ticker Limited is a private limited company situated at The Old Byre, Peper Harow Park, Godalming GU8 6BQ. Incorporated on 2017-11-16, this 6-year-old company is run by 6 directors and 1 secretary.
Director Andrew R., appointed on 13 August 2021. Director Sam E., appointed on 28 May 2021. Director Michael K., appointed on 09 March 2018.
Changing the topic to secretaries, we can mention: Summa L., appointed on 19 October 2018.
The company is categorised as "activities of insurance agents and brokers" (SIC code: 66220). According to CH data there was a name change on 2018-10-29 and their previous name was Jasper Services Limited.
The latest confirmation statement was filed on 2022-11-15 and the date for the following filing is 2023-11-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ticker Limited Address / Contact

Office Address The Old Byre
Office Address2 Peper Harow Park
Town Godalming
Post code GU8 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11068409
Date of Incorporation Thu, 16th Nov 2017
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Andrew R.

Position: Director

Appointed: 13 August 2021

Sam E.

Position: Director

Appointed: 28 May 2021

Summa L.

Position: Secretary

Appointed: 19 October 2018

Michael K.

Position: Director

Appointed: 09 March 2018

Stephen B.

Position: Director

Appointed: 07 February 2018

Adrian B.

Position: Director

Appointed: 07 February 2018

Richard K.

Position: Director

Appointed: 16 November 2017

Mark S.

Position: Director

Appointed: 30 May 2019

Resigned: 28 May 2021

Summa L.

Position: Director

Appointed: 30 May 2019

Resigned: 28 May 2021

Marie L.

Position: Secretary

Appointed: 09 March 2018

Resigned: 19 October 2018

Kerry M.

Position: Director

Appointed: 07 February 2018

Resigned: 28 May 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Richard K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard K.

Notified on 16 November 2017
Ceased on 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jasper Services October 29, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 23rd, January 2024
Free Download (2 pages)

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