ACTIVE TICKETING LIMITED

In Liquidation

General Information

NAME
ACTIVE TICKETING LIMITED

COMPANY NUMBER
09807001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79909 - Other reservation service activities n.e.c.

INCORPORATION DATE
03/10/2015 (9 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/10/2017

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
03/10/2015 01/11/2017
ACTIVE TICKETING PLC

REGISTERED ADDRESS

14 BONHILL STREET
LONDON
EC2A 4BX

TRADING ADDRESSES

14 Bonhill Street
LONDON
EC2A 4BX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/01/2019	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Mary Farrell (920148164) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE TICKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCIEN GORING	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ALICE GORING	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOSHUA BOOTH	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MIA GOING	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MOLLY GORING	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
VIOLET BOOTH	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ANDREW BOREK	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOEL BYGRAVES	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOHN COOKE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MARK BISHOP	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RUPERT WALSH	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANTONY BOOTH	Owned: 0.09 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
GARETH ROBERTS	Owned: 0.09 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DAVID THOMSON	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
GARY MACKENZIE	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
LILY BOOTH	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JONATHAN GORING	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
KACPER SLOTKOWICZ	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MARCUS LIM	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PETER CONMY	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
WILLIAM GORING	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JOYCE BOOTH	Owned: 0.11 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
YVONNE ROBERTS	Owned: 0.11 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
KEVIN CURRAN	Owned: 0.12 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
OSIAN BATYKA-BARRY	Owned: 0.13 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
ADA SLOTKOWICZ	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALFRED SLOTKOWICZ	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CHRISTINA SLOTKOWICZ	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
FLORENCE BOOTH	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RICHARD GORING	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JEANNIE ARTHUR	Owned: 0.43 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
SCOTT BOOCOCK	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
WENDY GORING	Owned: 0.20 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ADRIAN VALERIANO	Owned: 0.43 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
LUCIE WILLIAMS	Owned: 0.43 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
EVANS JOS	Owned: 0.68 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
RACHAEL ROBERTS	Owned: 0.68 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
LEVEL 7 GLOBAL HOLDINGS CORPORATION	Owned: 1.16 %	Shares: 340,000	Price per share: £0.01	Total Value: £3,400.00
PERICULO PROCURATIO PRIVATE FUND LIMITED	Owned: 1.70 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
ANDREW CLEARY	Owned: 1.88 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
DOMAX INVESTMENTS LIMITED	Owned: 1.96 %	Shares: 575,000	Price per share: £0.01	Total Value: £5,750.00
MARK BLOOM	Owned: 2.05 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
SQUEAKY OCTOPUS LIMITED	Owned: 2.28 %	Shares: 670,000	Price per share: £0.01	Total Value: £6,700.00
GARY BEADELL	Owned: 2.30 %	Shares: 675,000	Price per share: £0.01	Total Value: £6,750.00
AMICI GROUP LTD	Owned: 2.64 %	Shares: 775,000	Price per share: £0.01	Total Value: £7,750.00
GEORGEOUS INVESTMENTS LIMITED	Owned: 3.15 %	Shares: 925,000	Price per share: £0.01	Total Value: £9,250.00
GEORGE EDWARD GORING	Owned: 37.68 %	Shares: 11,050,000	Price per share: £0.01	Total Value: £110,500.00
LEE BOOTH	Owned: 37.68 %	Shares: 11,050,000	Price per share: £0.01	Total Value: £110,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Jon Booth 03/10/2015 - Present (9 years and 1 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 26	View Report
George Edward Goring 03/12/2015 - Present (8 years and 11 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Scott Anthony Boocock 03/10/2015 - Present (9 years and 1 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Mary Farrell 03/10/2015 - 08/12/2016 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/01/2019	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Mary Farrell (920148164) has left the board
Date: 19/10/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: Scott Anthony Boocock (919762065) has left the board
Date: 29/01/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Change in Reg. Office
Date: 07/12/2015	Event: New Board Member George Edward Goring (917458108) Appointed
Date: 15/10/2015	Event: New Board Member Scott Anthony Boocock (919762065) Appointed
Date: 15/10/2015	Event: Scott Boocock (920148163) has left the board

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ACTIVE TICKETING LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

2

1

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

2

1

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™