Trackunit Ltd LONDON


Trackunit started in year 2014 as Private Limited Company with registration number 08902469. The Trackunit company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC1N 8SU.

The company has one director. Soeren B., appointed on 1 December 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Joergen R., Svend H. and others listed below. There were no ex secretaries.

Trackunit Ltd Address / Contact

Office Address Fifth Floor
Office Address2 27 Greville Street
Town London
Post code EC1N 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902469
Date of Incorporation Wed, 19th Feb 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 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, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Soeren B.

Position: Director

Appointed: 01 December 2020

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Joergen R.

Position: Director

Appointed: 20 August 2015

Resigned: 01 December 2020

Svend H.

Position: Director

Appointed: 19 February 2014

Resigned: 20 August 2015

Jesper J.

Position: Director

Appointed: 19 February 2014

Resigned: 20 August 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Soeren B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Joergen R. This PSC has significiant influence or control over the company,. Moving on, there is The Goldman Sachs Group, Inc., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Soeren B.

Notified on 1 December 2020
Nature of control: significiant influence or control

Joergen R.

Notified on 21 February 2020
Ceased on 1 December 2020
Nature of control: significiant influence or control

The Goldman Sachs Group, Inc.

Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware
Legal form Public Listed Company
Country registered Delaware
Place registered Division Of Companies, Delaware
Registration number 2923466
Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand235 292181 839
Current Assets2 037 7213 959 692
Debtors1 714 1823 504 371
Other Debtors777 923721 262
Other
Audit Fees Expenses5 328-1 059
Accrued Liabilities Deferred Income24 488289 111
Amounts Owed To Group Undertakings11 121 9345 253 420
Average Number Employees During Period811
Corporation Tax Payable36 63058 186
Creditors14 412 71210 255 289
Deferred Income2 965 8924 281 282
Deferred Tax Asset Debtors149 798149 798
Finished Goods Goods For Resale88 247123 684
Future Minimum Lease Payments Under Non-cancellable Operating Leases31 21013 241
Investments11 406 793 
Investments Fixed Assets11 406 793 
Net Current Assets Liabilities-12 374 991-6 295 597
Other Creditors57 99686 042
Other Taxation Social Security Payable176 354207 627
Prepayments Accrued Income9 77175 167
Total Assets Less Current Liabilities-968 198-6 295 597
Trade Creditors Trade Payables29 41879 621
Trade Debtors Trade Receivables776 6902 707 942

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 15th, September 2023
Free Download (12 pages)

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