Tracklook started in year 2011 as Private Limited Company with registration number 07796149. The Tracklook company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Ilford at 220 Consultancy House. Postal code: IG2 7DY.
The firm has one director. Chase M., appointed on 10 July 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Lyn B., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | 220 Consultancy House |
| Office Address2 | Wards Road |
| Town | Ilford |
| Post code | IG2 7DY |
| Country of origin | United Kingdom |
| Registration Number | 07796149 |
| Date of Incorporation | Tue, 4th Oct 2011 |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 July 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Kingdom Of Sweets Ltd from Wallsend, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chase M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sdg Registrars Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kingdom Of Sweets Ltd
8 Bankside Building Segedunum Business Centre Station Road, Wallsend, Tyne & Wear, NE28 6HQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11004735 |
| Notified on | 17 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chase M.
| Notified on | 10 July 2020 |
| Ceased on | 17 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4267462 |
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-12-30 | 2021-12-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 44 990 | 61 263 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | -4 093 | 3 993 | ||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 1 800 | |||||||
| Creditors | -1 817 | 7 320 | |||||||
| Net Current Assets Liabilities | 1 | 46 807 | 55 793 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 850 | ||||||||
| Total Assets Less Current Liabilities | 1 | 46 807 | 55 793 | ||||||
| Advances Credits Directors | 17 263 | 17 263 | |||||||
| Advances Credits Made In Period Directors | 17 263 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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