The Ticket Machine Group Limited

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The Ticket Machine Group Limited

02638971•Private Limited With Share Capital

2Nd Floor Alexander House, Church Path, Woking, GU216EJ

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Incorporated

19/08/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

90020

Risk

very low risk

Company Overview

Registration, classification & business activity

The Ticket Machine Group Limited (02638971) is a private limited with share capital incorporated on 19/08/1991 (34 years old) and registered in woking, GU216EJ. The company operates under SIC code 90020 and is classified as Small.

Private Limited With Share Capital
SIC: 90020
Small
Incorporated 19/08/1991
GU216EJ

Financial Overview

Total Assets

£9.22M

Liabilities

£1.42M

Net Assets

£7.81M

Turnover

£3.66M

Cash

£72.0K

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
N
nicholas graham potter
director
J
john neil oldcorn
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2024
Legacy
Category:Accounts
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2022
Legacy
Category:Accounts
Date:25-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Legacy
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2018
Legacy
Category:Accounts
Date:31-12-2018
Legacy
Category:Other
Date:31-12-2018
Legacy
Category:Other
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2017
Legacy
Category:Accounts
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2017
Legacy
Category:Accounts
Date:15-06-2017
Legacy
Category:Other
Date:15-06-2017
Legacy
Category:Other
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2016
Legacy
Category:Accounts
Date:31-12-2015
Legacy
Category:Other
Date:31-12-2015
Legacy
Category:Other
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2015
Legacy
Category:Accounts
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Miscellaneous
Category:Miscellaneous
Date:04-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date27/12/2026
Filing Date17/09/2025
Latest Accounts30/03/2025

Trading Addresses

22-24 Torrington Place, London, WC1E7HJ
2Nd Floor Alexander House, Church Path, Woking, Surrey Gu21 6Ej, GU216EJRegistered

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Contact

2Nd Floor Alexander House, Church Path, Woking, GU216EJ