Ontrak Uk Ltd in 53 Norman Road LONDON

Ontrak Uk Ltd LONDON

Ontrak Uk started in year 2006 as Private Limited Company with registration number 05756557. The Ontrak Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Unit 19 Greenwich Centre Business Park. Postal code: SE10 9QF.

The company has 2 directors, namely Kelly W., Ashley S.. Of them, Ashley S. has been with the company the longest, being appointed on 27 March 2006 and Kelly W. has been with the company for the least time - from 2 September 2023. Currenlty, the company lists one former director, whose name is Kelly W. and who left the the company on 1 October 2009. In addition, there is one former secretary - Ashley S. who worked with the the company until 19 February 2010.

Ontrak Uk Ltd Address / Contact

Office Address	Unit 19 Greenwich Centre Business Park
Office Address2	53 Norman Road
Town	London
Post code	SE10 9QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05756557
Date of Incorporation	Mon, 27th Mar 2006
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Kelly W.

Position: Director

Appointed: 02 September 2023

E C Riverside Ltd

Position: Corporate Secretary

Appointed: 01 April 2014

Ashley S.

Position: Director

Appointed: 27 March 2006

E C Southview Nominees Limited

Position: Corporate Secretary

Appointed: 19 February 2010

Resigned: 01 April 2014

Ashley S.

Position: Secretary

Appointed: 27 March 2006

Resigned: 19 February 2010

Kelly W.

Position: Director

Appointed: 27 March 2006

Resigned: 01 October 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ashley S. This PSC and has 75,01-100% shares.

Ashley S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	68 878	31 603	103 766	130 067	130 067	152 849

Balance Sheet
Cash Bank On Hand						142 030	20 237		419 633	1 092 371	2 721 793	2 228 648	2 415 117
Current Assets	429 579	522 186	648 382	550 120	550 120	539 102	840 447	1 084 922	2 083 464	3 260 938	4 919 444	4 227 564	4 731 367
Debtors	304 615	397 573	495 571	366 466	366 466	405 244	820 210	1 084 922	1 663 831	2 168 567	2 197 651	1 998 916	2 316 250
Net Assets Liabilities						187 076	264 879	403 965	713 700	1 383 511	1 977 401	2 870 993	3 395 137
Property Plant Equipment							49 789	39 831	31 865	25 492	20 394	16 315	13 052
Cash Bank In Hand	124 964	124 613	152 811	183 654	183 654	133 858
Net Assets Liabilities Including Pension Asset Liability	68 878	31 603	103 766	130 067	130 067	152 849

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	68 876	31 601	105 042	130 065	152 847	152 847
Shareholder Funds	68 878	31 603	103 766	130 067	130 067	152 849

Other
Accumulated Depreciation Impairment Property Plant Equipment							12 445	22 403	30 369	36 742	41 840	45 919	49 182
Average Number Employees During Period									16	21	19	20	23
Creditors						144 086	625 357	720 788	1 401 629	1 902 919	2 962 437	1 372 887	1 349 282
Fixed Assets							49 789	39 831	31 865	25 492	20 394	16 315	13 052
Increase From Depreciation Charge For Year Property Plant Equipment							12 445		7 966	6 373	5 098	4 079	3 263
Net Current Assets Liabilities	125 878	68 603	150 766	130 067	130 067	152 849	215 090	364 134	681 835	1 358 019	1 957 007	2 854 678	3 382 085
Property Plant Equipment Gross Cost							62 234	62 234	62 234	62 234	62 234	62 234	62 234
Total Additions Including From Business Combinations Property Plant Equipment							62 234
Total Assets Less Current Liabilities	125 878	68 603	150 766	130 067	152 849	152 849	264 879	403 965	713 700	1 383 511	1 977 401	2 870 992	3 395 137
Creditors Due After One Year Total Noncurrent Liabilities	57 000	37 000
Creditors Due Within One Year Total Current Liabilities	303 701	453 583
Creditors Due After One Year		37 000	47 000
Creditors Due Within One Year		453 583	487 338	420 053	420 053	386 253

Company filings

Filing category

Type		Category	Free download
AP01	On September 2, 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On September 2, 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 27, 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 27, 2022 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 27, 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On January 1, 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 27, 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 27, 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 27, 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 27, 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Fearon House 26 Fearon Street Greenwich London SE10 0RS to Unit 19 Greenwich Centre Business Park 53 Norman Road London SE10 9QF on March 16, 2017 filed on: 16th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
MR01	Registration of charge 057565570001, created on November 2, 2016 filed on: 7th, November 2016	mortgage	Free Download (22 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 3, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on April 22, 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AP04	On April 22, 2014 - new secretary appointed filed on: 22nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2011	gazette	Free Download (1 page)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, August 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 19, 2010 filed on: 19th, February 2010	officers	Free Download (1 page)
AP04	On February 19, 2010 - new secretary appointed filed on: 19th, February 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2010 filed on: 19th, February 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/08/06 from: 5 bournewood road london SE18 2AX filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 5 bournewood road london SE18 2AX filed on: 23rd, August 2006	address	Free Download (1 page)
288a	On August 23, 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On August 23, 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On May 4, 2006 New secretary appointed;new director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On May 4, 2006 New secretary appointed;new director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288b	On April 11, 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 11/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 11th, April 2006	address	Free Download (1 page)
288b	On April 11, 2006 Secretary resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On April 11, 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On April 11, 2006 Secretary resigned filed on: 11th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 11/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 11th, April 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (13 pages)

Ontrak Uk Ltd LONDON

Ontrak Uk Ltd Address / Contact

Company Information / Profile

Company staff

Kelly W.

E C Riverside Ltd

Ashley S.

E C Southview Nominees Limited

Ashley S.

Kelly W.

People with significant control

Annual reports financial information

Company filings

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