Tradetracker Uk Limited. net worth, address, company information. Free

Company search

Tradetracker Uk Limited (registration number 06294566) is a private limited company legally formed on 2007-06-27. The enterprise is located at 843 Finchley Road, London NW11 8NA. Having undergone a change in 2007-09-17, the previous name this enterprise used was Precis (2718) Limited. Tradetracker Uk Limited is operating under SIC: 73110 which means "advertising agencies".

Company details

Name	Tradetracker Uk Limited
Number	06294566
Date of Incorporation:	2007/06/27
End of financial year:	31 December
Address:	843 Finchley Road, London, NW11 8NA
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in this particular company, we can name: Dick-Paul V. (in the company from 08 September 2007). 1 secretary is also there: Dick-Paul V. (appointed on 08 September 2007). The official register lists 2 persons of significant control, 1327GA Almere, Flevoland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dick-Paul V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,816	244,733	269,952	347,608	264,795	315,252	704,038	529,848	760,058	822,139	1,442,265	1,461,488
Total Assets Less Current Liabilities	-141,445	-217,034	-173,409	-51,887	-153,155	-57,297	179,224	103,031	236,056	142,750	564,912	880,225
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Fixed Assets	-	4,057	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-141,445	-217,034	-173,409	-51,887	-153,155	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,057	3,806	19,777	15,700	-	-	-	-	-	-	-

People with significant control

Tradetracker International B. V.

6 April 2016

Legal authority	Company Act Of Holland
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	39092006
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dick-Paul V.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(CH01) On 2023-06-01 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 13th, March 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 21st, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017-09-08 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-06-27 with full list of members filed on: 22nd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-08-22: 2.00 GBP capital
(TM01) Director appointment termination date: 2016-08-17 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download
(AR01) Annual return made up to 2015-06-27 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-06-27 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-12: 2.00 GBP capital
(AD01) Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX United Kingdom on 2014-02-24 filed on: 24th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-06-27 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-06-27 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-12-14 secretary's details were changed filed on: 14th, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011-06-01 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-27 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-06-01 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Orega House 16 High Holborn London WC1V 6BX on 2011-12-08 filed on: 8th, December 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-18 filed on: 18th, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-27 filed on: 11th, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-06-27 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (10 pages)
(AR01) Annual return made up to 2009-09-30 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (10 pages)
(363a) Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 17/10/07 from: 29TH FLOOR1 canada square canary wharf london E14 5DY filed on: 17th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: 29TH FLOOR1 canada square canary wharf london E14 5DY filed on: 17th, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, September 2007 \| incorporation	Free Download (30 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, September 2007 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 24th, September 2007 \| address	Free Download (1 page)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-20 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-20 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2718) LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed precis (2718) LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (15 pages)

Companies nearby
Collaboration Squared Limited [0.00 mile]
Dithen Limited [0.00 mile]
Carelia Court Management Company Limited [0.00 mile]
Blocks 1-3 Albert Hall Mansions Rtm Company Limited [0.00 mile]


The Three Courts Management Company Limited [0.00 mile]
Grove House (residents) Limited [0.00 mile]
188 Muswell Hill Road Manco Limited [0.00 mile]
Jampit Limited [0.00 mile]