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ALLOC8 TICKETS LIMITED (12215875)

ALLOC8 TICKETS LIMITED (12215875) is an active UK company. incorporated on 19 September 2019. with registered office in Wirral. The company operates in the Information and Communication sector, engaged in business and domestic software development. ALLOC8 TICKETS LIMITED has been registered for 6 years. Current directors include BOTES, Antonie Johannes Jurgens, FENNEY, Martin Andrew, NOBLE, Nicholas Matthew.

Company Number
12215875
Status
active
Type
ltd
Incorporated
19 September 2019
Age
6 years
Address
3 Riverview Business Park, Wirral, CH62 3RQ
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BOTES, Antonie Johannes Jurgens, FENNEY, Martin Andrew, NOBLE, Nicholas Matthew
SIC Codes
62012

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Introduction
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ALLOC8 TICKETS LIMITED

ALLOC8 TICKETS LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Wirral. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ALLOC8 TICKETS LIMITED was registered 6 years ago.(SIC: 62012)

Status

active

Active since 6 years ago

Company No

12215875

LTD Company

Age

6 Years

Incorporated 19 September 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 19 November 2025 (4 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

INGENIOUS TICKETING LIMITED
From: 19 September 2019To: 6 February 2020
Contact
Address

3 Riverview Business Park Shore Wood Road Wirral, CH62 3RQ,

Timeline

8 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BOTES, Antonie Johannes Jurgens

Active
Riverview Business Park, WirralCH62 3RQ
Born March 1985
Director
Appointed 19 Sept 2019

FENNEY, Martin Andrew

Active
Shore Wood Road, BromboroughCH62 3RQ
Born March 1977
Director
Appointed 28 Jul 2025

NOBLE, Nicholas Matthew

Active
Shore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
Appointed 01 May 2021

EVANS, Ray

Resigned
Shore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
Appointed 01 May 2021
Resigned 28 Jul 2025

MORONEY, Joseph Murdoch

Resigned
Riverview Business Park, WirralCH62 3RQ
Born March 1978
Director
Appointed 19 Sept 2019
Resigned 01 May 2021

WELSH, Brian William

Resigned
Shore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
Appointed 01 May 2021
Resigned 28 Jul 2025

Persons with significant control

1

Fourth Wall Creative Limited

Active
Riverview Business Park, WirralCH62 3RQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
19 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
10 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Resolution
6 February 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
15 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
19 September 2019
NEWINCIncorporation