Trackcycle Limited in LONDON

Trackcycle Limited LONDON

Founded in 2001, Trackcycle, classified under reg no. 04180225 is an active company. Currently registered at 1 Bedford Avenue WC1B 3AU, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Philip L., appointed on 26 July 2021. In addition, a secretary was appointed - Elizabeth B., appointed on 4 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trackcycle Limited Address / Contact

Office Address	1 Bedford Avenue
Town	London
Post code	WC1B 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04180225
Date of Incorporation	Thu, 15th Mar 2001
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 04 November 2022

Philip L.

Position: Director

Appointed: 26 July 2021

Josie-Azzara H.

Position: Secretary

Appointed: 21 June 2022

Resigned: 04 November 2022

Josie-Azzara H.

Position: Director

Appointed: 21 June 2022

Resigned: 04 November 2022

Simon C.

Position: Director

Appointed: 25 March 2020

Resigned: 01 July 2022

Simon C.

Position: Secretary

Appointed: 25 March 2020

Resigned: 01 July 2022

Michael F.

Position: Director

Appointed: 24 May 2019

Resigned: 26 July 2021

Balbir K.

Position: Secretary

Appointed: 19 December 2018

Resigned: 25 March 2020

Balbir K.

Position: Director

Appointed: 19 December 2018

Resigned: 25 March 2020

Luke T.

Position: Secretary

Appointed: 17 September 2018

Resigned: 19 December 2018

Claire P.

Position: Director

Appointed: 31 July 2018

Resigned: 24 May 2019

Thomas F.

Position: Secretary

Appointed: 07 September 2016

Resigned: 17 September 2018

Luke T.

Position: Director

Appointed: 16 September 2013

Resigned: 19 December 2018

Neil C.

Position: Director

Appointed: 01 June 2010

Resigned: 06 November 2015

Anthony S.

Position: Director

Appointed: 31 December 2008

Resigned: 31 July 2018

Dennis R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 September 2016

Simon L.

Position: Director

Appointed: 12 April 2007

Resigned: 31 March 2010

Sarah A.

Position: Secretary

Appointed: 12 July 2006

Resigned: 26 October 2007

Andrea M.

Position: Secretary

Appointed: 31 May 2004

Resigned: 12 July 2006

Ian S.

Position: Director

Appointed: 16 July 2002

Resigned: 31 December 2008

Shailen W.

Position: Director

Appointed: 25 April 2001

Resigned: 12 April 2007

Nigel B.

Position: Secretary

Appointed: 25 April 2001

Resigned: 31 May 2004

Thomas S.

Position: Director

Appointed: 25 April 2001

Resigned: 06 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 25 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 25 April 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is William Hill Organization Limited from Wood Green, United Kingdom. The abovementioned PSC is categorised as "a 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.

William Hill Organization Limited

Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	278208
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-28 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-29 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, May 2021	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2019-01-01 filed on: 7th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-26 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-27 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-29 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-30 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-01-01 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-27 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-28 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-29 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-30 filed on: 26th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-01-01 filed on: 3rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-26 filed on: 24th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-26 filed on: 24th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-27 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-27 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-28 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-28 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-30 filed on: 28th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-30 filed on: 28th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-03-26 filed on: 26th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-03-26 filed on: 26th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-01-01 filed on: 11th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-01-01 filed on: 11th, November 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, November 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (5 pages)

Trackcycle Limited LONDON

Trackcycle Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Philip L.

Josie-Azzara H.

Josie-Azzara H.

Simon C.

Simon C.

Michael F.

Balbir K.

Balbir K.

Luke T.

Claire P.

Thomas F.

Luke T.

Neil C.

Anthony S.

Dennis R.

Simon L.

Sarah A.

Andrea M.

Ian S.

Shailen W.

Nigel B.

Thomas S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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