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LAST SECOND TICKETING LTD

Dissolved Newport

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
L

LAST SECOND TICKETING LTD

Other amusement and recreation activities n.e.c.

Founded 30 Sept 2009 Dissolved Newport, Wales
Other amusement and recreation activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 5 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Imperial House Imperial Way Coedkernew Newport NP10 8UH Wales

Credit Report

Discover LAST SECOND TICKETING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 15,351 Shares £818k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 201494£5k£53.191
23 Oct 201356£3k£53.571
18 Oct 201215,167£810k£53.405
15 Oct 200934£34£1

Officers

Officers

3 active 7 resigned
Status
Matthew CrummackDirectorBritishUnited Kingdom5510 Jan 2018Active
Nicholas John EdwardsSecretaryUnknownUnknown—10 Jan 2018Active
Nicholas Richard WrightonDirectorBritishEngland5110 Jan 2018Active

Shareholders

Shareholders (2)

The Global Voucher Group Limited
80.2%
27,94521 Dec 2015
The Global Voucher Group Limited
19.8%
6,91621 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Global Voucher Group Limited

United Kingdom

Active
Notified 8 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE GLOBAL VOUCHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
LAST SECOND TICKETING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2019GazetteGazette Dissolved VoluntaryView(1 page)
28 May 2019GazetteGazette Notice VoluntaryView(1 page)
17 May 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Dec 2018Confirmation StatementConfirmation statement made on 2018-11-21 with no updatesView(3 pages)
10 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Aug 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 May 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 May 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
5 Dec 2018 Confirmation Statement

Confirmation statement made on 2018-11-21 with no updates

View Document(3 pages)
10 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 13 Aug 2019

Gazette Notice Voluntary

6 years ago on 28 May 2019

Dissolution Application Strike Off Company

6 years ago on 17 May 2019

Confirmation statement made on 2018-11-21 with no updates

7 years ago on 5 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 10 May 2018