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TICKETSOURCE LIMITED

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TICKETSOURCE LIMITED

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Key Data

Status

Active

Company No.

05043301

Incorporation date

13/02/2004

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

Off Edge, Station Approach, Penarth CF64 3EECopy
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Latest events (Record since 13/02/2004)
dot icon11/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon05/09/2025
Director's details changed for Mr Simon James Wilsher on 2025-09-01
View PDF (2 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon03/10/2023
Termination of appointment of Alexander Mclauchlan as a director on 2023-09-30
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Gavin Lindsay Davidson as a secretary on 2023-09-30
View PDF (1 pages)
dot icon02/10/2023
Appointment of Mrs Emma Baudinette as a secretary on 2023-09-30
View PDF (2 pages)
dot icon02/10/2023
Termination of appointment of Gavin Lindsay Davidson as a director on 2023-09-30
View PDF (1 pages)
dot icon02/10/2023
Appointment of Mrs Emma Baudinette as a director on 2023-10-01
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Mr Alexander Mclauchlan on 2023-08-30
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Mr Simon James Wilsher on 2023-08-30
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Mr Gavin Lindsay Davidson on 2023-08-30
View PDF (2 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon25/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon20/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (4 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon09/05/2017
Registered office address changed from Stangate House Ground Floor, Unit 3 Stanwell Road Penarth South Glamorgan CF64 2AA to Off Edge Station Approach Penarth CF64 3EE on 2017-05-09
View PDF (1 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon07/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon04/05/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2011
Registered office address changed from Drake House Plymouth Road Penarth Vale of Glamorgan CF64 3TP Wales on 2011-05-04
View PDF (1 pages)
dot icon03/05/2011
Appointment of Mr Alexander Mclauchlan as a director
View PDF (2 pages)
dot icon03/05/2011
Appointment of Mr Gavin Lindsay Davidson as a director
View PDF (2 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Director's details changed for Simon James Wilsher on 2010-02-13
View PDF (2 pages)
dot icon21/04/2010
Secretary's details changed for Mr Gavin Lindsay Davidson on 2010-02-13
View PDF (1 pages)
dot icon28/12/2009
Registered office address changed from 1 Heath Halt Court Cardiff CF23 5QA on 2009-12-28
View PDF (1 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/04/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon02/04/2008
Return made up to 13/02/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon27/06/2007
Registered office changed on 27/06/07 from: drake house plymouth road penarth CF64 3TP
View PDF (1 pages)
dot icon27/06/2007
Director resigned
View PDF (1 pages)
dot icon27/06/2007
Director resigned
View PDF (1 pages)
dot icon06/06/2007
Return made up to 13/02/07; full list of members
View PDF (3 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon05/04/2006
Return made up to 13/02/06; full list of members
View PDF (3 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon23/02/2005
Return made up to 13/02/05; full list of members
View PDF (3 pages)
dot icon28/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/03/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon27/02/2004
Ad 13/02/04--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon13/02/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

21
2022
change arrow icon+36.66 % *

* during past year

Cash in Bank

£3,496,726.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
2.79M
-
0.00
2.56M
-
2022
21
3.41M
-
0.00
3.50M
-
2022
21
3.41M
-
0.00
3.50M
-

Employees

2022

Employees

21 Ascended24 % *

Net Assets(GBP)

3.41M £Ascended22.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.50M £Ascended36.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Gavin Lindsay
Director
13/02/2004 - 27/06/2007
22
Davidson, Gavin Lindsay
Director
13/02/2011 - 30/09/2023
22
Masters, Andrew Alistair
Director
13/02/2004 - 09/09/2004
14
Wilsher, Simon James
Director
13/02/2004 - Present
2
Mclauchlan, Alexander
Director
13/02/2004 - 27/06/2007
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About TICKETSOURCE LIMITED

TICKETSOURCE LIMITED is an(a) Active company incorporated on 13/02/2004 with the registered office located at Off Edge, Station Approach, Penarth CF64 3EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of TICKETSOURCE LIMITED?

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TICKETSOURCE LIMITED is currently Active. It was registered on 13/02/2004 .

Where is TICKETSOURCE LIMITED located?

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TICKETSOURCE LIMITED is registered at Off Edge, Station Approach, Penarth CF64 3EE.

What does TICKETSOURCE LIMITED do?

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TICKETSOURCE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does TICKETSOURCE LIMITED have?

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TICKETSOURCE LIMITED had 21 employees in 2022.

What is the latest filing for TICKETSOURCE LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with no updates.