TICKETPASS LIMITED

TICKETPASS LIMITED is an active private limited company, incorporated on 27 July 2017. The nature of the business is Other software publishing. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. TICKETPASS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10885983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 186 - 90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/11/2023
Last Made Up Date22/10/2022

Return

Next Due Date24/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
TICKETPASS LIMITED

Directors

(The company's officers)
MR RODRIGO BAUTISTA FRANCO
(~34 year old Mexican national)
86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2017
MR CHRISTIAN ANDREAS WERNER
(~66 year old German national)
1 FIFTH AVENUE, 04-09 GUTHRIE HOUSE, SINGAPORE, 268802, SINGAPORE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 03/07/2020

Shareholders

(Persons of Significant Control)
Mr Rodrigo Bautista Franco
(~34 year old Mexican national)
86 - 90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TICKETPASS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of TICKETPASS LIMITED at local scale
Map of TICKETPASS LIMITED at local scale
Map of TICKETPASS LIMITED at district scale
Map of TICKETPASS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)