Myticket Services Limited in LONDON - SE3 7LG

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Myticket Services Limited LONDON

Myticket Services Limited is a private limited company located at 64 Beaconsfield Road, London SE3 7LG. Incorporated on 2017-05-25, this 6-year-old company is run by 4 directors and 1 secretary.
Director Steve T., appointed on 29 January 2019. Director Detlef K., appointed on 29 January 2019. Director Stuart G., appointed on 29 January 2019.
Changing the topic to secretaries, we can name: David D., appointed on 22 March 2023.
The company is officially categorised as "support activities to performing arts" (Standard Industrial Classification code: 90020).
The latest confirmation statement was sent on 2023-05-24 and the date for the next filing is 2024-06-07. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Myticket Services Limited Address / Contact

Office Address	64 Beaconsfield Road
Town	London
Post code	SE3 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10788666
Date of Incorporation	Thu, 25th May 2017
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

David D.

Position: Secretary

Appointed: 22 March 2023

Steve T.

Position: Director

Appointed: 29 January 2019

Detlef K.

Position: Director

Appointed: 29 January 2019

Stuart G.

Position: Director

Appointed: 29 January 2019

Christian D.

Position: Director

Appointed: 29 January 2019

Gary I.

Position: Secretary

Appointed: 29 January 2019

Resigned: 22 March 2023

Gary I.

Position: Director

Appointed: 25 May 2017

Resigned: 22 March 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2018-12-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Number Shares Allotted	100	100
Par Value Share	1	1

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 107886660001, created on Wednesday 10th April 2024 filed on: 12th, April 2024	mortgage	Free Download (91 pages)

Type		Category	Free download
MR01	Registration of charge 107886660001, created on Wednesday 10th April 2024 filed on: 12th, April 2024	mortgage	Free Download (91 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, December 2023	accounts	Free Download (18 pages)
AD01	New registered office address 64 Beaconsfield Road London SE3 7LG. Change occurred on Monday 26th June 2023. Company's previous address: 100 Gray's Inn Road Fourth Floor London WC1X 8AL England. filed on: 26th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 24th May 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 22nd March 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd March 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 22nd March 2023) of a secretary filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tuesday 24th May 2022 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Monday 24th May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 24th May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 24th May 2019 filed on: 24th, May 2019	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 29th January 2019. filed on: 11th, March 2019	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 29th January 2019) of a secretary filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th January 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th January 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th January 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2019	resolution	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 11th, February 2019	capital	Free Download (2 pages)
SH01	102.68 GBP is the capital in company's statement on Tuesday 29th January 2019 filed on: 11th, February 2019	capital	Free Download (4 pages)
SH02	Sub-division of shares on Tuesday 29th January 2019 filed on: 11th, February 2019	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018 filed on: 25th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AD01	New registered office address 100 Gray's Inn Road Fourth Floor London WC1X 8AL. Change occurred on Thursday 6th September 2018. Company's previous address: 15 Bermondsey Square London SE1 3UN United Kingdom. filed on: 6th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 24th May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, May 2017	incorporation	Free Download (8 pages)

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