Trackpearl Limited in LONDON

Trackpearl Limited LONDON

Trackpearl started in year 2012 as Private Limited Company with registration number 08166738. The Trackpearl company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Mercer Street. Postal code: WC2H 9QJ.

The firm has one director. Iain A., appointed on 3 August 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Trackpearl Limited Address / Contact

Office Address	1 Mercer Street
Town	London
Post code	WC2H 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08166738
Date of Incorporation	Fri, 3rd Aug 2012
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	12 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	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Iain A.

Position: Director

Appointed: 03 August 2012

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 2012

Resigned: 19 April 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Iain A. The abovementioned PSC and has 75,01-100% shares.

Iain A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1 500
Current Assets	4 648	6 148
Debtors	4 648	4 648
Net Assets Liabilities	-75 858	-77 819

Other
Version Production Software		2 024
Accrued Liabilities	1 740
Amounts Owed By Group Undertakings Participating Interests	4 648	4 648
Amounts Owed To Group Undertakings Participating Interests	78 726	83 967
Bank Borrowings Overdrafts	40
Creditors	80 506	83 967
Net Current Assets Liabilities	-75 858	-77 819

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/08/03 filed on: 5th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/03 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, June 2022	accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/08/03 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/08/03 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/04/19. New Address: 1 Mercer Street London WC2H 9QJ. Previous address: 27 Queensdale Place London W11 4SQ filed on: 19th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 6th, August 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 10th, September 2014	annual return	Free Download (3 pages)
CH01	On 2013/03/31 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
SH20	Statement by directors filed on: 29th, January 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, January 2014	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 24/01/14 filed on: 29th, January 2014	insolvency	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2014/01/29 filed on: 29th, January 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
TM02	2013/08/20 - the day secretary's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/01/31 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
TM02	2013/04/19 - the day secretary's appointment was terminated filed on: 19th, April 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/04/19 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 19th, April 2013	address	Free Download (1 page)
SH01	10001002.00 GBP is the capital in company's statement on 2012/08/24 filed on: 28th, August 2012	capital	Free Download (3 pages)
CH01	On 2012/08/17 director's details were changed filed on: 17th, August 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2012	incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Trackpearl Limited LONDON

Trackpearl Limited Address / Contact

Company Information / Profile

Company staff

Iain A.

Vistra Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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