Simtrack Dpc Limited LEEDS


Simtrack Dpc Limited is a private limited company registered at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY. Incorporated on 2018-10-30, this 5-year-old company is run by 2 directors.
Director Amy T., appointed on 11 April 2023. Director Tom M., appointed on 11 April 2023.
The company is officially classified as "reproduction of computer media" (Standard Industrial Classification: 18203). According to CH records there was a name change on 2018-11-16 and their previous name was Helios Simulator Limited.
The last confirmation statement was sent on 2022-11-01 and the deadline for the next filing is 2023-11-15. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Simtrack Dpc Limited Address / Contact

Office Address Helios 47 Isabella Road
Office Address2 Garforth
Town Leeds
Post code LS25 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11650267
Date of Incorporation Tue, 30th Oct 2018
Industry Reproduction of computer media
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Amy T.

Position: Director

Appointed: 11 April 2023

Tom M.

Position: Director

Appointed: 11 April 2023

Philip R.

Position: Director

Appointed: 30 October 2018

Resigned: 11 April 2023

Adam C.

Position: Director

Appointed: 30 October 2018

Resigned: 31 March 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Lnt Group Limited from Leeds. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adam C. This PSC owns 25-50% shares and has 25-50% voting rights.

Lnt Group Limited

Helios 47 4 Isabella Road, Garforth, Leeds, LS25 2DY

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04929823
Notified on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam C.

Notified on 30 October 2018
Ceased on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Helios Simulator November 16, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 14th, December 2023
Free Download (1 page)

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