Ticketinghub Ltd WEST MALLING


Ticketinghub started in year 2012 as Private Limited Company with registration number 08049536. The Ticketinghub company has been functioning successfully for twelve years now and its status is active. The firm's office is based in West Malling at Suite 5. Postal code: ME19 4YU. Since 16th October 2012 Ticketinghub Ltd is no longer carrying the name Boduca.

The firm has one director. Carl P., appointed on 27 April 2012. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Oliver M.. There were no ex secretaries.

Ticketinghub Ltd Address / Contact

Office Address Suite 5
Office Address2 10 Churchill Square
Town West Malling
Post code ME19 4YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08049536
Date of Incorporation Fri, 27th Apr 2012
Industry Retail sale via mail order houses or via Internet
Industry Agents specialized in the sale of other particular products
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (103 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Carl P.

Position: Director

Appointed: 27 April 2012

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 25 June 2019

Resigned: 07 December 2021

Oliver M.

Position: Director

Appointed: 01 July 2013

Resigned: 03 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Carl P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver M.

Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Boduca October 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-9 334-59 068-74 377-64 421       
Balance Sheet
Cash Bank In Hand3 2662 3513 3844 674       
Cash Bank On Hand   4 6749 86324 63319 70912 52646 92763 84032 263
Current Assets4 40614 59412 83325 81524 96148 21666 11435 30169 19298 75696 879
Debtors1 1403 2439 44921 14115 09823 58346 40522 77522 26534 91664 616
Net Assets Liabilities       -76 058-94 346-64 911-49 745
Other Debtors   8 1573 44212 57118 2972 6391991986 008
Property Plant Equipment   7 6236 4644 8463 6342 7212 0381 8222 889
Stocks Inventory 9 000         
Tangible Fixed Assets  2 1067 623       
Reserves/Capital
Called Up Share Capital1222       
Profit Loss Account Reserve-9 335-59 070-74 379-64 423       
Shareholder Funds-9 334-59 068-74 377-64 421       
Other
Accumulated Depreciation Impairment Property Plant Equipment   3 2195 3786 9968 2089 1219 80410 41212 380
Average Number Employees During Period    1111111
Bank Borrowings Overdrafts        49 80033 20023 240
Creditors   97 85994 626103 033107 698114 08049 80033 20023 240
Creditors Due Within One Year13 74073 66289 31697 859       
Increase From Depreciation Charge For Year Property Plant Equipment    2 1591 6181 212913683 1 968
Net Current Assets Liabilities-9 334-59 068-76 483-72 044-69 665-54 817-41 584-78 779-46 584-33 533-29 394
Number Shares Allotted1222       
Other Creditors   93 44292 745107 854116 727115 286121 427113 222113 526
Other Taxation Social Security Payable   4 2981 881-4 821-9 061-1 238-5 6839 1072 317
Par Value Share1111       
Property Plant Equipment Gross Cost   10 84211 84211 84211 84211 842 12 23415 269
Share Capital Allotted Called Up Paid1222       
Tangible Fixed Assets Additions  2 7968 046       
Tangible Fixed Assets Cost Or Valuation  2 79610 842       
Tangible Fixed Assets Depreciation  6903 219       
Tangible Fixed Assets Depreciation Charged In Period  6902 529       
Total Additions Including From Business Combinations Property Plant Equipment    1 000     3 035
Total Assets Less Current Liabilities-9 334-59 068-74 377-64 421-63 201-49 971-37 950-76 058-44 546-31 711-26 505
Trade Creditors Trade Payables   119  323232  
Trade Debtors Trade Receivables   12 98411 65611 01228 10820 13622 06634 71858 608

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 27th April 2023
filed on: 19th, May 2023
Free Download (4 pages)

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