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Tixtrack (Europe) Ltd

Tixtrack (Europe) Ltd is an active company incorporated on 9 August 2016 with the registered office located in London, City of London. Tixtrack (Europe) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10320628
Private limited company
Age
9 years
Incorporated 9 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (3 months ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
020 78594356
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1975
Director • Chief Operating Officer • American • Lives in United States • Born in Dec 1970
Mr James Laurence Nederlander
PSC • American, • Lives in United States • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£910.04K
Increased by £689.89K (+313%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£1.39M
Increased by £158.5K (+13%)
Total Liabilities
-£623.75K
Decreased by £84.48K (-12%)
Net Assets
£764.08K
Increased by £242.97K (+47%)
Debt Ratio (%)
45%
Decreased by 12.67% (-22%)
Latest Activity
Mark Diment Resigned
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Mr Mark Diment Appointed
4 Months Ago on 13 Aug 2025
Steven Sunshine Resigned
5 Months Ago on 24 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Termination of appointment of Mark Diment as a director on 21 November 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Steven Sunshine as a director on 24 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Mark Diment as a director on 13 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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