E-Traks Limited (Companies House Registration Number 08175200) is a private limited company established on 2012-08-10 in England. The firm is registered at 3 Duncan & Toplis Limited, 3 Castlegate, Grantham NG31 6SF. E-Traks Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name E-traks Limited
Number 08175200
Date of Incorporation: 10th August 2012
End of financial year: 31 July
Address: 3 Duncan & Toplis Limited, 3 Castlegate, Grantham, NG31 6SF
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in this firm, we can name: Elizabeth N. (in the company from 18 September 2012), John N. (appointment date: 10 August 2012). The official register reports 3 persons of significant control, namely: John N. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Elizabeth N. has over 1/2 to 3/4 of voting rights, has substantial control or influence, Elizabeth N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 8,921 16,976 38,052 14,063 44,857 34,379 42,275 27,504 17,566 17,994 24,279
Fixed Assets 3,217 2,874 1,847 820 3,808 2,881 3,022 4,174 3,351 2,506 1,553
Intangible Fixed Assets 3,217 2,418 1,619 820 - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -1,709 3,690 10,408 1,185 - - - - - - -
Tangible Fixed Assets - 456 228 - - - - - - - -
Total Assets Less Current Liabilities 291 4,264 10,777 1,341 16,974 22,105 27,291 20,542 11,278 9,485 7,823

People with significant control

John N.
10 August 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Elizabeth N.
10 August 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Elizabeth N.
8 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-05-11
filed on: 11th, May 2023 | confirmation statement
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