opendata.bot
Company number
08049536

TICKETINGHUB LTD

Officer · PIHL, Carl Edvard and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
TICKETINGHUB LTD
Company number
08049536
Registered office
Suite 5 10 Churchill Square, West Malling, Kent, ME19 4YU, England
Company type
Private limited company
Incorporated on
27 April 2012
Status
Active
Age
14 years
Previous names
BODUCA LTD (to 16 Oct 2012)
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

Officers

1 active · 2 resigned

director
Appointed 27/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Carl Edvard Pihl
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2021 Corporate-secretary resigned WATERSTONE COMPANY SECRETARIES LTD
25/06/2019 Person with significant control ceased Mr Oliver Morgan
25/06/2019 Corporate-secretary appointed WATERSTONE COMPANY SECRETARIES LTD
03/11/2016 Director resigned MORGAN, Oliver John Tyrrell
06/04/2016 Person with significant control added Mr Carl Edvard Pihl
06/04/2016 Person with significant control added Mr Oliver Morgan
01/07/2013 Director appointed MORGAN, Oliver John Tyrrell
16/10/2012 Registered name changed BODUCA LTD TICKETINGHUB LTD
27/04/2012 Director appointed PIHL, Carl Edvard

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TICKETINGHUB LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TICKETINGHUB LTD — ME19 4YU
Tier 1 · renews 01/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TICKETINGHUB LTD?
According to the official registry, the company number of TICKETINGHUB LTD is 08049536.
Where is TICKETINGHUB LTD registered?
The registered office is Suite 5 10 Churchill Square, West Malling, Kent, ME19 4YU, England.
Who runs TICKETINGHUB LTD?
PIHL, Carl Edvard is listed among the officers of TICKETINGHUB LTD.
What is the SIC code of TICKETINGHUB LTD?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products, 47910 — Retail sale via mail order houses or via Internet.
Who controls TICKETINGHUB LTD?
Mr Oliver Morgan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of TICKETINGHUB LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TICKETINGHUB LTD (08049536)

TICKETINGHUB LTD is a private limited company incorporated on 27 April 2012 and registered in the United Kingdom under company number 08049536. Its registered office is at Suite 5 10 Churchill Square, West Malling, Kent, ME19 4YU, England. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Oliver Morgan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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