Introduction
Watch Company
T
TICKITTO AI LTD
TICKITTO AI LTD is an active company incorporated on 19 October 2017 with the registered office located in Bath. The company operates in the Information and Communication sector, specifically engaged in web portals. TICKITTO AI LTD was registered 8 years ago.(SIC: 63120)
Status
active
Active since 8 years ago
Company No
11021551
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Previous Company Names
SAGACITY COMMUNICATIONS LTD
From: 19 October 2017To: 14 February 2018
Address
University Of Bath Innovation Centre Carpenter House Broad Quay Bath, BA1 1UD,
Previous Addresses
University of Bath Innovation Centre Broad Quay Bath BA1 1UB United Kingdom
From: 19 October 2017To: 25 June 2024
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Share Issue
May 18
Capital Alter Shares Subdivision
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
7
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FERRARA, James Richard
ActiveCarpenter House, BathBA1 1UD
Born April 1963
Director
Appointed 03 Feb 2025
FERRARA, James Richard
Carpenter House, BathBA1 1UD
Born April 1963
Director
03 Feb 2025
Active
LATTOUF, Dana Khaled
ActiveCarpenter House, BathBA1 1UD
Born February 1995
Director
Appointed 19 Oct 2017
LATTOUF, Dana Khaled
Carpenter House, BathBA1 1UD
Born February 1995
Director
19 Oct 2017
Active
TRAINA, Joseph Richard
ActiveMain Street, Port Washington11050
Born October 1948
Director
Appointed 03 Feb 2025
TRAINA, Joseph Richard
Main Street, Port Washington11050
Born October 1948
Director
03 Feb 2025
Active
GUENTHER, Sascha
ResignedCharlottenstr 43, Berlin10117
Born June 1988
Director
Appointed 20 Jul 2021
Resigned 26 Aug 2021
GUENTHER, Sascha
Charlottenstr 43, Berlin10117
Born June 1988
Director
20 Jul 2021
Resigned 26 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nucleus House, RichmondTW9 2JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Inteletravel Uk Holdings Limited
Nucleus House, RichmondTW9 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Miss Dana Khaled Lattouf
CeasedCarpenter House, BathBA1 1UD
Born February 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2017
Ceased 03 Feb 2025
Miss Dana Khaled Lattouf
Carpenter House, BathBA1 1UD
Born February 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2017
Ceased 03 Feb 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 January 2025
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2021