Una Tickets Ltd MIDDLESEX


Una Tickets started in year 2014 as Private Limited Company with registration number 09338733. The Una Tickets company has been functioning successfully for ten years now and its status is active. The firm's office is based in Middlesex at Grant Way. Postal code: TW7 5QD.

The firm has 3 directors, namely Paul W., Robert N. and Tanya R.. Of them, Tanya R. has been with the company the longest, being appointed on 5 June 2019 and Paul W. and Robert N. have been with the company for the least time - from 25 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the firm until 5 June 2019.

Una Tickets Ltd Address / Contact

Office Address Grant Way
Office Address2 Isleworth
Town Middlesex
Post code TW7 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338733
Date of Incorporation Wed, 3rd Dec 2014
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 25 November 2021

Robert N.

Position: Director

Appointed: 25 November 2021

Tanya R.

Position: Director

Appointed: 05 June 2019

Sky Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2019

Simon R.

Position: Director

Appointed: 29 July 2020

Resigned: 30 November 2021

Colin S.

Position: Director

Appointed: 05 June 2019

Resigned: 30 November 2021

Karl H.

Position: Director

Appointed: 21 October 2016

Resigned: 05 June 2019

Colin J.

Position: Director

Appointed: 04 March 2016

Resigned: 05 June 2019

Christopher T.

Position: Secretary

Appointed: 04 March 2016

Resigned: 05 June 2019

Christopher T.

Position: Director

Appointed: 04 March 2016

Resigned: 05 June 2019

Apollo Pass Limited

Position: Corporate Director

Appointed: 03 December 2014

Resigned: 04 March 2016

Amar C.

Position: Director

Appointed: 03 December 2014

Resigned: 04 March 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Sky Uk Limited from Isleworth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Apollo Pass Limited that entered Isleworth, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sky Uk Limited

Grant Way Grant Way, Isleworth, TW7 5QD, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2906991
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Apollo Pass Limited

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08351844
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 10th Sep 2023
filed on: 13th, September 2023
Free Download (3 pages)

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