Ticketplan Limited

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ticketplan limited
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Ticketplan Limited

03842964•Private Limited With Share Capital

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS26GE
WebsiteEmail01702 568 089

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Incorporated

16/09/1999

Company Age

26 years

Directors

4

Employees

10

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ticketplan Limited (03842964) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in southend on sea, SS26GE. The company operates under SIC code 65120 and is classified as Small.

Ticketplan - ahead of the crowd on ticket insurance & protection for 25 years.established in 1999 - the original innovators of ticket refund insurance & protection & proud members of the ticketing community for 25 years. partnering with leading ticketing companies, platforms, venues, festivals, even...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 16/09/1999
SS26GE
10 employees

Financial Overview

Total Assets

£2.31M

Liabilities

£928.1K

Net Assets

£1.38M

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£1.45M

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
mark henry gordon
director
P
paul simon althasen
director
P
paul simon althasen
director
P
philip john sanderson
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:27-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Address
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:07-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:10-10-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Capital
Date:17-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Accounts
Date:12-10-1999
Legacy
Category:Officers
Date:12-10-1999
Memorandum Articles
Category:Incorporation
Date:27-09-1999
Memorandum Articles
Category:Incorporation
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Incorporation Company
Category:Incorporation
Date:16-09-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex Ss2 6Ge, SS26GERegistered
Evolution House, New Garrison Road, Shoeburyness, Southend-On-Sea, Essex, SS39BF

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Contact

01702 568 089
enquiries@ticketplangroup.cominfo@ticketplangroup.comno-reply@ticketplangroup.comrefunds@ticketplangroup.comsales@ticketplangroup.com
ticketplangroup.com
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS26GE