TICKETPLAN LIMITED
Active - Accounts Filed
General Information
NAME
TICKETPLAN LIMITED
COMPANY NUMBER
03842964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/09/1999
(25 years and 2 months old)
WEBSITE
http://pierinsurance.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6GE
Telephone: 01702568089
TPS: No
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex SS2 6GE
SS2 6GE
Evolution House
New Garrison Road
Shoeburyness
Southend-on-sea, Essex
SS3 9BF
Telephone: 568089
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICKETPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 07/06/2024 | Toby Peter Stubbington (926398765) has left the board |
Credit Risk Overview
Want to learn more about TICKETPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICKETPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICKETPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2024 - Present (5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
22/05/2024 - Present (5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/1999 - Present (25 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
16/09/1999 - Present (25 years and 2 months) 16/09/1999 - Present (25 years and 2 months) 16/09/1999 - Present (25 years and 2 months) 16/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIER INSURANCE MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| C. U. S. C. (FONEGUARD) LIMITED | Company is dissolved | View Report |
| INSURANCE SCHEME SOLUTIONS LIMITED | Company is dissolved | View Report |
| TICKETPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 07/06/2024 | Toby Peter Stubbington (926398765) has left the board |
| 05/06/2024 | New Board Member Paul Simon Althasen (932366723) Appointed |
| 07/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Toby Peter Stubbington (926398765) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Board Member Mark Henry Gordon (926398752) Appointed |
| 05/11/2019 | Mark Leslie Felman (904722361) has left the board |
| 05/11/2019 | Lisa Sharon Berg (906621011) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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