Trakz Labs Ltd EDINBURGH


Founded in 2016, Trakz Labs, classified under reg no. SC543855 is an active company. Currently registered at Techcube EH9 1PL, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2018/02/13 Trakz Labs Ltd is no longer carrying the name 1partpet.

The firm has 3 directors, namely Michael B., Tom B. and Euan M.. Of them, Euan M. has been with the company the longest, being appointed on 26 August 2016 and Michael B. has been with the company for the least time - from 4 April 2018. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Trakz Labs Ltd Address / Contact

Office Address Techcube
Office Address2 Summerhall
Town Edinburgh
Post code EH9 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC543855
Date of Incorporation Fri, 26th Aug 2016
Industry Business and domestic software development
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 04 April 2018

Tom B.

Position: Director

Appointed: 29 August 2016

Euan M.

Position: Director

Appointed: 26 August 2016

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2016

Resigned: 28 August 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Euan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Euan M.

Notified on 26 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

1partpet February 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth207     
Balance Sheet
Current Assets2 72981 57220 1451 6823 0063 098
Net Assets Liabilities20759 868-91 436-140 339-105 247-107 707
Net Assets Liabilities Including Pension Asset Liability207     
Reserves/Capital
Shareholder Funds207     
Other
Average Number Employees During Period  2221
Creditors2 52226 531113 995142 021108 253110 805
Fixed Assets 4 8272 414   
Net Current Assets Liabilities20755 041-93 850-140 339-105 247-107 707
Total Assets Less Current Liabilities20759 868-91 436-140 339-105 247-107 707
Creditors Due Within One Year2 522     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/26
filed on: 22nd, October 2023
Free Download (3 pages)

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