Gateway Ticketing Systems Uk Limited. net worth, address, company information. Free

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Gateway Ticketing Systems Uk Limited (number 08163781) is a private limited company established on 2012-08-01 in England. The company has its registered office at The Foundry, 77 Fulham Palace Road, London W6 8AF. Changed on 2012-09-19, the previous name the firm utilized was Gateway Ticketing Uk Limited. Gateway Ticketing Systems Uk Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Gateway Ticketing Systems Uk Limited
Number	08163781
Date of Incorporation:	2012-08-01
End of financial year:	31 December
Address:	The Foundry, 77 Fulham Palace Road, London, W6 8AF
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular firm, we can name: Joseph M. (in the company from 01 October 2022), Michael A. (appointment date: 21 October 2014). The Companies House reports 3 persons of significant control, namely: Gateway Ticketing Systems, Inc. is located at County Line Road, Gilbertsville, Pa 19525. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael A. has substantial control or influence, Metafour International Limited is located at Blythe Road, W14 0HN London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	112,265	323,114	499,085	942,516	866,188	930,360	1,291,313	1,470,316
Fixed Assets	-	-	-	31,779	22,782	6,813	-	-
Total Assets Less Current Liabilities	53,134	63,267	197,112	282,828	223,657	654,263	770,843	1,051,936
Number Shares Allotted	2,000	2,000	2,000	-	-	-	-	-
Shareholder Funds	-48,978	-41,608	89,632	-	-	-	-	-
Tangible Fixed Assets	5,300	60,291	50,214	-	-	-	-	-

People with significant control

Gateway Ticketing Systems, Inc.

1 August 2016

Address	445 County Line Road, Gilbertsville, Pa 19525, United States
Legal authority	Usa
Legal form	Business Corporation
Country registered	United States
Place registered	Pennsylvania
Registration number	1044071
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael A.

6 June 2016

Nature of control:	significiant influence or control

Metafour International Limited

1 August 2016 - 30 June 2017

Address	2 Berghem Mews Blythe Road, London, W14 0HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04088822
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 2017/06/30 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/08/10 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/27 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/08/09 director's details were changed filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/01. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/27 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, August 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/07/27 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/05/14 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Jubilee House Oxford Street London W1D 2LF England on 2021/03/24 to The Foundry 77 Fulham Palace Road London W6 8AF filed on: 24th, March 2021 \| address	Free Download (1 page)
(CH01) On 2021/03/24 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/27 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/08/03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2019/11/01 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 58-59 Great Marlborough Street Great Marlborough Street London W1F 7JY England on 2019/10/02 to Jubilee House Oxford Street London W1D 2LF filed on: 2nd, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/27 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2018/09/07 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/27 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 720000.00 GBP is the capital in company's statement on 2017/12/31 filed on: 13th, July 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2 Berghem Mews, Blythe Road Hammersmith London W14 0HN on 2017/09/11 to 4th Floor 58-59 Great Marlborough Street Great Marlborough Street London W1F 7JY filed on: 11th, September 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/01 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/07/01. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/01. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/06/30 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/06/30 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/01 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/01 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2014/10/21 filed on: 26th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/21. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/01 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2014/08/13 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/01 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2013/08/01 capital
(TM01) Director's appointment terminated on 2013/07/24 filed on: 24th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/24. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/21. filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/09/19, company appointed a new person to the position of a secretary filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/06/30, originally was 2013/08/31. filed on: 19th, September 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed gateway ticketing uk LIMITEDcertificate issued on 19/09/12 filed on: 19th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/08/31 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 1st, August 2012 \| incorporation	Free Download (48 pages)

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