Attraction Tickets Ltd

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attraction tickets ltd
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Attraction Tickets Ltd

04390984Private Limited With Share Capital

2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
Incorporated

08/03/2002

Company Age

24 years

Directors

5

Employees

133

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Attraction Tickets Ltd (04390984) is a private limited with share capital incorporated on 08/03/2002 (24 years old) and registered in richmond, TW92JA. The company operates under SIC code 79110 and is classified as Medium.

Since 2002, our brands have revolutionised the attraction ticket industry and served over 10 million customers. the company’s bespoke, in-house and fully integrated technology is europe’s number one online platform for major global attraction tickets serving both direct customers and the travel trad...

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 08/03/2002
TW92JA
133 employees

Financial Overview

Total Assets

£27.16M

Liabilities

£17.27M

Net Assets

£9.88M

Turnover

£19.39M

Cash

£18.57M

Key Metrics

133

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Sail Address Company With New Address
Category:Address
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Resolution
Category:Resolution
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Legacy
Category:Miscellaneous
Date:26-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Capital Cancellation Shares
Category:Capital
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2017
Legacy
Category:Capital
Date:27-04-2017
Legacy
Category:Insolvency
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Memorandum Articles
Category:Incorporation
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Move Registers To Registered Office Company
Category:Address
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:19-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Move Registers To Sail Company
Category:Address
Date:23-04-2010

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Lower Mortlake Road, Richmond, TW92JARegistered
372 Coldharbour Lane, London, SW98PL