TRACKIT247 LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

TRACKIT247 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
TRACKIT247 LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TRACKIT247 LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 7 MARCHMONT GATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A C SERVICES (ACS) LIMITED (until 06/04/2011)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJAY MISTRY May 1967 British Director 2017-03-27 CURRENT
HARSHA MISTRY Oct 1964 British Director 2011-03-23 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-07-11 UNTIL 2009-07-11 RESIGNED
MR ROHIT SABARWAL Feb 1980 British Director 2009-07-11 UNTIL 2010-03-23 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-07-11 UNTIL 2009-07-11 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-07-11 UNTIL 2009-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J2s Associates Limited 2022-09-23 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Sanay Mistry 2017-07-11 - 2022-09-23 5/1967 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Harsha Mistry 2016-07-11 - 2022-09-23 10/1964 Hemel Hempstead   Hertfordshire Significant influence or control

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J2S ASSOCIATES LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Trackit247 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-08 30-06-2023 £1,022,794 Cash £944,560 equity
Trackit247 Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 30-06-2022 £1,586,556 Cash £1,766,578 equity
Trackit247 Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2021 £1,044,472 Cash £1,136,388 equity
Trackit247 Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-06-2020 £805,124 Cash £904,312 equity
Trackit247 Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 30-06-2019 £561,474 Cash £495,933 equity
Trackit247 Limited 2019-05-01 31-07-2018 £326,857 Cash £255,382 equity
Trackit247 Ltd 2018-04-18 31-07-2017 £72,279 equity
Trackit247 Ltd 2017-04-07 31-07-2016 £140,503 Cash £84,675 equity
Abbreviated Company Accounts - TRACKIT247 LIMITED 2016-04-30 31-07-2015 £110,286 Cash £77,339 equity
Abbreviated Company Accounts - TRACKIT247 LIMITED 2015-05-01 31-07-2014 £24,957 Cash £37,761 equity

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