Open Tracking started in year 2015 as Private Limited Company with registration number 09398629. The Open Tracking company has been functioning successfully for six years now and its status is active. The firm's office is based in Ulverston at The Sulphur Store Clock Tower Works. Postal code: LA12 8LY.
At the moment there are 2 directors in the the firm, namely Lisa T. and James T.. In addition one secretary - Lisa T. - is with the company. As of 29 November 2021, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | The Sulphur Store Clock Tower Works |
| Office Address2 | Low Wood |
| Town | Ulverston |
| Post code | LA12 8LY |
| Country of origin | United Kingdom |
| Registration Number | 09398629 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (305 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 2nd Apr 2022 (2022-04-02) |
| Last confirmation statement dated | Fri, 19th Mar 2021 |
Position: Director
Appointed: 01 January 2021
Position: Secretary
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is James T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert M. This PSC owns 25-50% shares.
James T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 39 546 | |||||
| Balance Sheet | ||||||
| Current Assets | 39 802 | 38 992 | 52 841 | 51 071 | 80 506 | 73 688 |
| Net Assets Liabilities | 183 863 | 187 845 | -32 086 | |||
| Net Assets Liabilities Including Pension Asset Liability | 39 546 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 39 546 | |||||
| Other | ||||||
| Description Principal Activities | 77 390 | 77 390 | 77 390 | |||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 256 | 27 | 1 874 | 5 125 | 8 844 | 45 074 |
| Fixed Assets | 137 914 | 116 183 | 83 248 | |||
| Net Current Assets Liabilities | 39 546 | 45 949 | 71 662 | -70 260 | ||
| Total Assets | 39 802 | 38 992 | 52 841 | 51 071 | ||
| Total Assets Less Current Liabilities | 39 546 | 183 863 | 187 845 | 12 988 | ||
| Total Liabilities | 39 802 | 38 992 | 52 841 | 51 071 | ||
| Creditors Due Within One Year | 256 | |||||
| Other Operating Charges Format2 | 9 932 | |||||
| Profit Loss For Period | 46 093 | |||||
| Raw Materials Consumables | 8 709 | |||||
| Tax On Profit Or Loss On Ordinary Activities | 11 523 | |||||
| Turnover Gross Operating Revenue | 76 257 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th March 2021 filed on: 23rd, March 2021 |
confirmation statement | Free Download (5 pages) |
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