Billetkontoret Ltd SUFFOLK


Billetkontoret started in year 2014 as Private Limited Company with registration number 09314848. The Billetkontoret company has been functioning successfully for ten years now and its status is active. The firm's office is based in Suffolk at 112c High Street. Postal code: IP7 5EL. Since 2015-02-19 Billetkontoret Ltd is no longer carrying the name Ticket Office.

The company has one director. Carsten P., appointed on 12 January 2022. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Jesper S.. There were no ex secretaries.

Billetkontoret Ltd Address / Contact

Office Address 112c High Street
Office Address2 Hadleigh
Town Suffolk
Post code IP7 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09314848
Date of Incorporation Mon, 17th Nov 2014
Industry Travel agency activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Carsten P.

Position: Director

Appointed: 12 January 2022

Anglodan Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2014

Resigned: 12 December 2022

Jesper S.

Position: Director

Appointed: 17 November 2014

Resigned: 12 January 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Billetkontoret A/S from 1620 Copenhagen V, Denmark. This PSC is categorised as "an a/s", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Billetkontoret A/S

112b Vesterbrogade, 1620 Copenhagen V, Denmark

Legal authority Danish
Legal form A/S
Country registered Denmark
Place registered Erhvervsstyrelsen
Registration number 13451532
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ticket Office February 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-09-30
Net Worth-492-1 577      
Balance Sheet
Cash Bank On Hand     3 9239 28841 178
Current Assets90822 79421 27419 81116 91412 42013 73749 702
Debtors     8 4974 4498 524
Net Assets Liabilities 1 5773 0974 5608 07110 404  
Net Assets Liabilities Including Pension Asset Liability-492-1 577      
Reserves/Capital
Shareholder Funds-492-1 577      
Other
Average Number Employees During Period      11
Creditors 24 37124 37124 37124 98522 82425 51342 353
Net Current Assets Liabilities-492-1 5773 0974 5608 07110 404-11 7767 349
Other Creditors     14 83621 07233 177
Trade Creditors Trade Payables     7 9884 4419 176
Trade Debtors Trade Receivables     8 4974 4498 524
Total Assets Less Current Liabilities-492-1 5773 0974 5608 07110 404  
Creditors Due Within One Year1 40024 371      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Statement of Capital on 2023-06-21: 20000.00 GBP
filed on: 21st, May 2024
Free Download (4 pages)

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