Tracks Group Limited. net worth, address, company information. Free

Company search

Tracks Group Limited (Companies House Registration Number 10608133) is a private limited company created on 2017-02-08. The business was registered at Staverton Court, Staverton, Cheltenham GL51 0UX. Tracks Group Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Tracks Group Limited
Number	10608133
Date of Incorporation:	2017-02-08
End of financial year:	29 September
Address:	Staverton Court, Staverton, Cheltenham, GL51 0UX
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in the firm, we can name: Rolf D. (in the company from 01 April 2017), Alastair D. (appointment date: 01 April 2017), Seth D. (appointed on 01 April 2017). 2 secretaries are also there: Joanna D. (appointed on 01 April 2017), Tamzin D. (appointed on 01 April 2017). The official register indexes 1 person of significant control - Stephen D., a solitary person in the company that owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	517,885	683,875	669,409	724,349	569,424	844,072
Fixed Assets	1,274,441	1,766,904	1,770,728	1,770,728	1,770,728	1,770,728
Total Assets Less Current Liabilities	1,512,448	2,088,261	1,985,718	1,944,974	1,895,451	1,297,127

People with significant control

Stephen D.

8 February 2017

Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/07 filed on: 14th, February 2024 \| confirmation statement	Free Download (12 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/07 filed on: 14th, February 2024 \| confirmation statement	Free Download (12 pages)
(SH01) 1200005.00 GBP is the capital in company's statement on 2023/12/24 filed on: 22nd, January 2024 \| capital	Free Download (23 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2024 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2024 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2024 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/12/26 filed on: 18th, January 2024 \| persons with significant control	Free Download (5 pages)
(AD01) Address change date: 2023/12/04. New Address: Aspect Gate Olds Approach Watford WD18 9RF. Previous address: C/O Hazlewoods Staverton Court Staverton Cheltenham GL51 0UX filed on: 4th, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
(CH01) On 2023/03/28 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/07 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 9th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/02/07 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022/01/28 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/06/16 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
(CH01) On 2022/01/28 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 19th, May 2021 \| accounts	Free Download (4 pages)
(CH01) On 2021/03/25 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/07 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/02/07 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, September 2019 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/09/29 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/02/07 filed on: 22nd, February 2019 \| confirmation statement	Free Download (8 pages)
(CH01) On 2019/02/22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/07 filed on: 21st, February 2018 \| confirmation statement	Free Download (9 pages)
(CH01) On 2018/02/20 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/04/01 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 106081330002, created on 2017/12/15 filed on: 3rd, January 2018 \| mortgage	Free Download (12 pages)
(AP01) New director appointment on 2017/04/01. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/04/01 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/04/01 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/01. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/01. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/01. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, May 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2017 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(SH01) 1200000.00 GBP is the capital in company's statement on 2017/04/01 filed on: 2nd, May 2017 \| capital	Free Download (5 pages)
(SH01) 199900.00 GBP is the capital in company's statement on 2017/04/01 filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2017/04/01 filed on: 28th, April 2017 \| capital	Free Download (5 pages)
(MR01) Registration of charge 106081330001, created on 2017/04/01 filed on: 19th, April 2017 \| mortgage	Free Download (22 pages)
(NEWINC) Company registration filed on: 8th, February 2017 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/02/08 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Traeth Bychan Caravan Co.limited [0.00 mile]
Holmshaw Property Co Limited [0.00 mile]
Dr16729 Limited [0.00 mile]
Cedarbrook Holdings Limited [0.00 mile]


Catbrain Holdings Limited [0.00 mile]
Meister Masonry Limited [0.00 mile]
The Future Is Wild Limited [0.00 mile]
Highlands House Investments Limited [0.00 mile]