Ticker Limited. Head office in Godalming. Check Director.

Ticker Limited, Godalming

Ticker Limited is a private limited company. Previously, it was called Jasper Services Limited (changed on 2018-10-29). Registered at The Old Byre, Peper Harow Park, Godalming GU8 6BQ, this 6 years old business was incorporated on 2017-11-16 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
6 directors can be found in this enterprise: Andrew R. (appointed on 13 August 2021), Sam E. (appointed on 28 May 2021), Michael K. (appointed on 09 March 2018). When it comes to the secretaries (1 in total), we can name: Summa L. (appointed on 19 October 2018).

About
Name: Ticker Limited
Number: 11068409
Incorporation date: 2017-11-16
End of financial year: 31 December


Address:	The Old Byre Peper Harow Park Godalming GU8 6BQ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Richard K.

16 November 2017 - 21 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ticker Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was filed on 2022-11-15. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Richard K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2024 \| resolution	Free Download (2 pages)
SH01	128.36 GBP is the capital in company's statement on Tuesday 5th December 2023 filed on: 21st, December 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 5th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2023 \| resolution	Free Download (2 pages)
SH01	127.36 GBP is the capital in company's statement on Friday 22nd September 2023 filed on: 21st, November 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
SH01	117.97 GBP is the capital in company's statement on Wednesday 8th March 2023 filed on: 5th, May 2023 \| capital	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 7th, December 2022 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, August 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, April 2022 \| accounts	Free Download (12 pages)
SH01	115.69 GBP is the capital in company's statement on Wednesday 9th February 2022 filed on: 8th, March 2022 \| capital	Free Download (3 pages)
SH01	115.48 GBP is the capital in company's statement on Wednesday 9th February 2022 filed on: 7th, March 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2022 \| resolution	Free Download (2 pages)
SH01	114.40 GBP is the capital in company's statement on Friday 10th December 2021 filed on: 24th, December 2021 \| capital	Free Download (3 pages)
SH01	114.18 GBP is the capital in company's statement on Friday 10th December 2021 filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 13th August 2021. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
SH01	111.31 GBP is the capital in company's statement on Thursday 2nd September 2021 filed on: 12th, October 2021 \| capital	Free Download (3 pages)
SH01	111.22 GBP is the capital in company's statement on Thursday 26th August 2021 filed on: 30th, September 2021 \| capital	Free Download (3 pages)
SH01	111.16 GBP is the capital in company's statement on Thursday 26th August 2021 filed on: 28th, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 17th, July 2021 \| capital	Free Download (2 pages)
SH01	111.07 GBP is the capital in company's statement on Friday 28th May 2021 filed on: 17th, July 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2021 \| incorporation	Free Download (52 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2021 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Friday 28th May 2021 filed on: 17th, July 2021 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 28th May 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th May 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th May 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 28th May 2021. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AD01	New registered office address The Old Byre Peper Harow Park Godalming Surrey GU8 6BQ. Change occurred on Friday 25th June 2021. Company's previous address: The Stables Peper Harow Park Godalming GU8 6BQ England. filed on: 25th, June 2021 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 16th, February 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 23rd December 202099.70 GBP filed on: 14th, January 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, January 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, January 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, January 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
SH01	99.70 GBP is the capital in company's statement on Monday 27th July 2020 filed on: 7th, October 2020 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2020 filed on: 18th, March 2020 \| capital	Free Download (3 pages)
SH01	99.80 GBP is the capital in company's statement on Tuesday 24th December 2019 filed on: 26th, January 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 9th December 201999.40 GBP filed on: 15th, January 2020 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, January 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, January 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th May 2019 filed on: 19th, June 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 17th May 201999.45 GBP filed on: 18th, June 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, June 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 30th May 2019. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 30th May 2019. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
SH01	99.95 GBP is the capital in company's statement on Thursday 24th January 2019 filed on: 30th, January 2019 \| capital	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 30th November 2018 (was Monday 31st December 2018). filed on: 30th, January 2019 \| accounts	Free Download (1 page)
SH01	98.75 GBP is the capital in company's statement on Monday 15th October 2018 filed on: 28th, November 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 29th October 2018 filed on: 29th, October 2018 \| resolution	Free Download (3 pages)
AP03	Appointment (date: Friday 19th October 2018) of a secretary filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address The Stables Peper Harow Park Godalming GU8 6BQ. Change occurred on Friday 26th October 2018. Company's previous address: 10 Finsbury Square C/O Fox Williams Llp London EC2A 1AF United Kingdom. filed on: 26th, October 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 19th October 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Wednesday 7th February 2018 filed on: 20th, April 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 9th March 2018. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 9th March 2018) of a secretary filed on: 29th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, February 2018 \| resolution	Free Download (31 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
SH01	83.00 GBP is the capital in company's statement on Wednesday 21st February 2018 filed on: 23rd, February 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, November 2017 \| incorporation	Free Download (10 pages)

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