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Trackstars Limited (registration number 05148945) is a private limited company created on 2004-06-09 originating in United Kingdom. This firm was registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB. Trackstars Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Trackstars Limited
Number	05148945
Date of Incorporation:	Wednesday 9th June 2004
End of financial year:	30 June
Address:	C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Sarra H. (appointed on 28 January 2014), Keren G. (appointment date: 28 May 2009), Christopher H. (appointed on 09 June 2004). 1 secretary is there as well: David H. (appointed on 09 June 2004). The official register indexes 1 person of significant control - Christopher H., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,402,703	1,381,749	1,022,451	1,500,817	1,725,013	1,745,097	1,472,602	1,718,080	1,693,762
Fixed Assets	-	-	89,802	238,161	390,102	437,988	400,908	356,751	352,144
Total Assets Less Current Liabilities	908,838	981,026	712,519	885,333	1,060,769	1,099,249	1,200,231	1,540,139	1,692,452
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	908,838	981,026	712,519	-	-	-	-	-	-
Tangible Fixed Assets	-	-	89,802	-	-	-	-	-	-

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company accounts made up to 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 27th September 2022 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB filed on: 27th, September 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2021 filed on: 14th, March 2022 \| accounts	Free Download (6 pages)
(CH01) On 21st January 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CH03) On 21st January 2022 secretary's details were changed filed on: 21st, January 2022 \| officers	Free Download (1 page)
(CH01) On 21st January 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CH01) On 21st January 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 20-22 Bedford Row London England WC1R 4JS England on 27th September 2017 to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 27th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st July 2016: 100.00 GBP capital
(AD01) Change of registered address from 66 Prescot Street London E1 8NN on 19th April 2016 to 20-22 Bedford Row London England WC1R 4JS filed on: 19th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2015 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2015: 100.00 GBP capital
(AP01) New director was appointed on 28th January 2014 filed on: 20th, April 2015 \| officers
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 11 Welbeck Street London W1G 9XZ on 24th March 2015 to 66 Prescot Street London E1 8NN filed on: 24th, March 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from High Barn 5 Home Farm Mere Hall Estate Chester Road Mere Cheshire WA16 0PX on 26th June 2012 filed on: 26th, June 2012 \| address	Free Download (1 page)
(CH03) On 26th June 2012 secretary's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 1st November 2011: 100.00 GBP filed on: 8th, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th June 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 17th, June 2009 \| capital	Free Download (2 pages)
(288c) Director's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
(288a) On 15th June 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/05/2009 from 203 city loft 94 the quays salford greater manchester M50 3TZ filed on: 22nd, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/11/2008 from c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2HP filed on: 18th, November 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, June 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 9th, June 2004 \| incorporation	Free Download (10 pages)

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