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Tier One Tickets Ltd

Tier One Tickets Ltd is a dormant company incorporated on 15 August 2023 with the registered office located in London, Greater London. Tier One Tickets Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15074076
Private limited company
Age
2 years 1 month
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (18 days ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
12 Hay Hill
Mayfair
London
W1J 8NR
United Kingdom
Address changed on 23 Sep 2025 (16 days ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in May 1993
Miss Florence Laddawan Joseph
PSC • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Felicite Maison Ltd
Nuala Thornton and Florence Laddawan Joseph are mutual people.
Active
Stoneocean Limited
Nuala Thornton is a mutual person.
Active
Shoresouth Limited
Nuala Thornton is a mutual person.
Active
Eastshine Limited
Nuala Thornton is a mutual person.
Active
Tradeshow Limited
Nuala Thornton is a mutual person.
Active
Shinebay Limited
Nuala Thornton is a mutual person.
Active
Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
Active
Eaglestar Limited
Nuala Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Sep 2025
Registered Address Changed
16 Days Ago on 23 Sep 2025
Florence Joseph (PSC) Appointed
18 Days Ago on 21 Sep 2025
Miss Florence Laddawan Joseph Appointed
18 Days Ago on 21 Sep 2025
Nuala Thornton Resigned
18 Days Ago on 21 Sep 2025
Nuala Thornton (PSC) Resigned
18 Days Ago on 21 Sep 2025
Cfs Secretaries Limited (PSC) Resigned
18 Days Ago on 21 Sep 2025
Dormant Accounts Submitted
24 Days Ago on 15 Sep 2025
Nuala Thornton (PSC) Appointed
1 Month Ago on 14 Aug 2025
Cfs Secretaries Limited (PSC) Appointed
1 Month Ago on 14 Aug 2025
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Documents
Appointment of Miss Florence Laddawan Joseph as a director on 21 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 23 Sep 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 12 Hay Hill Mayfair London W1J 8NR on 23 September 2025
Submitted on 23 Sep 2025
Notification of Florence Joseph as a person with significant control on 21 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 21 September 2025
Submitted on 22 Sep 2025
Cessation of Nuala Thornton as a person with significant control on 21 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Nuala Thornton as a director on 21 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 15 Sep 2025
Appointment of Mrs Nuala Thornton as a director on 14 August 2025
Submitted on 15 Sep 2025
Repayment History
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