Trackboard Limited is a private limited company that can be found at 15-17 Upper George Street, Connaught House, Luton LU1 2RD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors.
Director Petrica T., appointed on 22 January 2024. Director Alexandra T., appointed on 15 October 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC code: 41201), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2022-11-24 and the due date for the subsequent filing is 2023-12-08. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 15-17 Upper George Street |
| Office Address2 | Connaught House |
| Town | Luton |
| Post code | LU1 2RD |
| Country of origin | United Kingdom |
| Registration Number | 12955184 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 15 October 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Petrica T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Alexandra T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Petrica-Emanuel T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Petrica T.
| Notified on | 16 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexandra T.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Petrica-Emanuel T.
| Notified on | 15 October 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 31 241 | |
| Current Assets | 31 241 | 14 519 |
| Net Assets Liabilities | 8 302 | -12 923 |
| Other | ||
| Administrative Expenses | 23 059 | |
| Average Number Employees During Period | 1 | 1 |
| Cost Sales | 671 685 | |
| Creditors | 22 939 | 31 958 |
| Fixed Assets | 4 516 | |
| Gross Profit Loss | 33 185 | |
| Net Current Assets Liabilities | 8 302 | -17 439 |
| Operating Profit Loss | 10 126 | |
| Other Creditors | 22 939 | |
| Profit Loss | 8 202 | |
| Profit Loss On Ordinary Activities Before Tax | 10 126 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 924 | |
| Total Assets Less Current Liabilities | 8 302 | -12 923 |
| Turnover Revenue | 704 870 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 23, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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