MOTORSPORT TICKETS LTD

Key Data

Status

Active

Company No.

04937482

Incorporation date

20/10/2003

Size

Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

10/01/2026

Compulsory strike-off action has been discontinued

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08/01/2026

Confirmation statement made on 2025-10-20 with no updates

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30/12/2025

First Gazette notice for compulsory strike-off

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18/09/2025

All of the property or undertaking has been released and no longer forms part of charge 049374820002

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18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

05/08/2024

Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom to 14 Bedford Square London WC1B 3JA on 2024-08-05

View PDF (1 pages)

03/06/2024

Termination of appointment of Jason Potter as a director on 2024-06-03

View PDF (1 pages)

21/03/2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2024-03-21

View PDF (1 pages)

14/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

30/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Jason Potter as a director on 2023-10-03

View PDF (2 pages)

22/03/2023

Director's details changed for Sebastian Garcia Ramirez on 2023-03-10

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06/03/2023

Certificate of change of name

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24/01/2023

Registered office address changed from 1 Eton Street Richmond TW9 1AG England to The Power House Linkfield Road Isleworth TW7 6PZ on 2023-01-24

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

29/06/2022

Termination of appointment of Oliver Ciesla as a director on 2022-06-29

View PDF (1 pages)

25/05/2022

Termination of appointment of Timothy Keith Chadwick as a director on 2022-05-12

View PDF (1 pages)

26/04/2022

Registered office address changed from Suite 31 Beaufort Court Admirals Way London E14 9XL England to 1 Eton Street Richmond TW9 1AG on 2022-04-26

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

07/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

18/10/2021

Appointment of Sebastian Garcia Ramirez as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Termination of appointment of Dale Ballentine as a director on 2021-10-18

View PDF (1 pages)

16/03/2021

Appointment of Mr Oliver Ciesla as a director on 2021-03-03

View PDF (2 pages)

16/03/2021

Termination of appointment of James William Allen as a director on 2021-03-03

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

30/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

06/03/2020

Registration of charge 049374820002, created on 2020-02-27

View PDF (38 pages)

02/03/2020

Cessation of Paul Nicholas Deason as a person with significant control on 2020-02-27

View PDF (1 pages)

02/03/2020

Appointment of Mr Dale Ballentine as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Termination of appointment of Paul Deason as a secretary on 2020-02-27

View PDF (1 pages)

02/03/2020

Termination of appointment of Paul Deason as a director on 2020-02-27

View PDF (1 pages)

26/02/2020

Satisfaction of charge 049374820001 in full

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13/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

13/06/2019

Appointment of Mr Timothy Keith Chadwick as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Termination of appointment of Yura V Barabash as a director on 2019-06-12

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

30/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (6 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (4 pages)

16/07/2018

Resolutions

View PDF (12 pages)

11/06/2018

Total exemption full accounts made up to 2018-03-31

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23/05/2018

Appointment of Mr James William Allen as a director on 2018-05-08

View PDF (2 pages)

17/05/2018

Appointment of Mr Yura V Barabash as a director on 2018-05-08

View PDF (2 pages)

11/05/2018

Notification of Ekaterina Tour as a person with significant control on 2018-05-08

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11/05/2018

Notification of Mike Zoi as a person with significant control on 2018-05-08

View PDF (2 pages)

11/05/2018

Change of details for Mr Paul Nicholas Deason as a person with significant control on 2018-05-08

View PDF (2 pages)

08/01/2018

Registered office address changed from Suite 3, Floor 2 Norman House 110-114 Norman Road London SE10 9QJ to Suite 31 Beaufort Court Admirals Way London E14 9XL on 2018-01-08

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

21/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

19/02/2015

Registered office address changed from First Floor 10 Greenwich Quay Clarence Road London SE8 3EY to Suite 3, Floor 2 Norman House 110-114 Norman Road London SE10 9QJ on 2015-02-19

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

13/06/2013

Registration of charge 049374820001

View PDF (18 pages)

21/01/2013

Change of share class name or designation

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21/01/2013

Statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

21/01/2013

Change of share class name or designation

View PDF (2 pages)

21/01/2013

Resolutions

View PDF (2 pages)

21/01/2013

Resolutions

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21/01/2013

Cancellation of shares. Statement of capital on 2013-01-21

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21/01/2013

Purchase of own shares.

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21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

14/09/2011

Termination of appointment of John Goggin as a director

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10/05/2011

Registered office address changed from 161-165 Greenwich High Road London SE10 8JA Uk on 2011-05-10

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Mr Paul Deason on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for John Goggin on 2009-11-09

View PDF (2 pages)

11/02/2009

Total exemption small company accounts made up to 2008-03-31

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06/02/2009

Secretary's change of particulars / paul deason / 06/02/2009

View PDF (1 pages)

29/01/2009

Registered office changed on 29/01/2009 from unit G32A, waterfront studios 1 dock road london E16 1AG

View PDF (1 pages)

07/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

07/11/2008

Appointment terminated secretary john goggin

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15/10/2008

Secretary appointed mr paul deason

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16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: 6 st. Edmunds lane dunmow essex CM6 2AH

View PDF (1 pages)

07/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/10/2004

Return made up to 20/10/04; full list of members

View PDF (3 pages)

05/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Secretary's particulars changed;director's particulars changed

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03/08/2004

Accounting reference date extended from 31/10/04 to 31/03/05

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07/01/2004

Registered office changed on 07/01/04 from: 26 wickham crescent chelmsford CM1 4WD

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20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/10/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deason, Paul	Director	20/10/2003 - 27/02/2020	1
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/10/2003 - 20/10/2003	5431
Barabash, Yura V	Director	08/05/2018 - 12/06/2019	8
Potter, Jason	Director	03/10/2023 - 03/06/2024	-
Goggin, John	Secretary	20/10/2003 - 14/10/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MOTORSPORT TICKETS LTD

MOTORSPORT TICKETS LTD is an(a) Active company incorporated on 20/10/2003 with the registered office located at 14 Bedford Square, London WC1B 3JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTORSPORT TICKETS LTD?

MOTORSPORT TICKETS LTD is currently Active. It was registered on 20/10/2003 .

Where is MOTORSPORT TICKETS LTD located?

MOTORSPORT TICKETS LTD is registered at 14 Bedford Square, London WC1B 3JA.

What does MOTORSPORT TICKETS LTD do?

MOTORSPORT TICKETS LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for MOTORSPORT TICKETS LTD?

The latest filing was on 10/01/2026: Compulsory strike-off action has been discontinued.