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Home > England & Wales Companies > MYTRAINTICKET.CO.UK LIMITED
Company Information for

MYTRAINTICKET.CO.UK LIMITED

TELEGRAPH HOUSE, 59 WOLVERHAMPTON ROAD, STAFFORD, ST17 4AW,
Company Registration Number
08578713
Private Limited Company
Active

Company Overview

About Mytrainticket.co.uk Ltd
MYTRAINTICKET.CO.UK LIMITED was founded on 2013-06-20 and has its registered office in Stafford. The organisation's status is listed as "Active". Mytrainticket.co.uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYTRAINTICKET.CO.UK LIMITED
 
Legal Registered Office
TELEGRAPH HOUSE
59 WOLVERHAMPTON ROAD
STAFFORD
ST17 4AW
Other companies in ST18
 
Previous Names
MYTRAINTICKET DIRECT LIMITED21/11/2018
ASSERTIS DIRECT LIMITED28/05/2014
Filing Information
Company Number 08578713
Company ID Number 08578713
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYTRAINTICKET.CO.UK LIMITED
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Companies with same name MYTRAINTICKET.CO.UK LIMITED
The following companies were found which have the same name as MYTRAINTICKET.CO.UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYTRAINTICKET.CO.UK LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Dissolved Company formed on the 2013-06-17

Company Officers of MYTRAINTICKET.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
REZA SATONGAR
Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID O'NEILL
Director 2013-07-01 2014-05-02
ALISTAIR BYRON LEES
Director 2013-06-20 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REZA SATONGAR FUZZY ORANGE LIMITED Director 2016-01-11 CURRENT 2005-06-21 Dissolved 2017-09-12
REZA SATONGAR FASTJP LTD Director 2015-12-08 CURRENT 2015-06-04 Active
REZA SATONGAR DFN2 LTD Director 2004-07-30 CURRENT 2000-12-13 Active
REZA SATONGAR DATAFLEXNET LTD Director 1996-04-17 CURRENT 1996-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-11-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-24PSC04Change of details for Mr Reza Satongar as a person with significant control on 2021-03-05
2020-07-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-30PSC04Change of details for Mr Reza Satongar as a person with significant control on 2020-06-30
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Unit 14, Pearl House Anson Court Staffordshire Technology Park Stafford ST18 0GB England
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Unit Lb Priestly Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0LQ
2019-12-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-11PSC04Change of details for Mr Reza Satongar as a person with significant control on 2019-06-11
2018-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REZA SATONGAR
2018-12-07PSC07CESSATION OF DATAFLEXNET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21RES15CHANGE OF COMPANY NAME 21/11/18
2018-08-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC02Notification of Dataflexnet Limited as a person with significant control on 2017-06-22
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-28RES15CHANGE OF NAME 28/05/2014
2014-05-28CERTNMCompany name changed assertis direct LIMITED\certificate issued on 28/05/14
2014-05-22AP01DIRECTOR APPOINTED MR REZA SATONGAR
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 3 Calverley Street Tunbridge Wells Kent TN1 2BZ United Kingdom
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'NEILL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEES
2014-03-10AP01DIRECTOR APPOINTED MR PHILIP DAVID O'NEILL
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYTRAINTICKET.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYTRAINTICKET.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYTRAINTICKET.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYTRAINTICKET.CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of MYTRAINTICKET.CO.UK LIMITED registering or being granted any patents
Domain Names

MYTRAINTICKET.CO.UK LIMITED owns 1 domain names.

mytrainticket.co.uk  

Trademarks
We have not found any records of MYTRAINTICKET.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYTRAINTICKET.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as MYTRAINTICKET.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYTRAINTICKET.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYTRAINTICKET.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYTRAINTICKET.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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