THINGTRAX LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
THINGTRAX LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
THINGTRAX LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THINGTRAX LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THINGTRAX LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGUS, CENTURION HOUSE
STAINES-UPON-THAMES
TW18 4AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUPERSEED VENTURES LLP | Corporate Director | 2020-03-18 | CURRENT | ||
| MR ALEXANDER DAVID ROBERT STROUD | Sep 1994 | British | Director | 2023-04-03 | CURRENT |
| MR PAUL WILLIAM CLARK READER | May 1972 | Canadian | Director | 2020-10-29 | CURRENT |
| MR ANDREW HUGHES | Nov 1963 | British | Director | 2023-04-20 | CURRENT |
| MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2020-08-11 | CURRENT |
| BEN LESLIE | Apr 1990 | British | Director | 2023-07-06 | CURRENT |
| AMAN GUPTA | Apr 1981 | British | Director | 2016-07-21 | CURRENT |
| NEWABLE VENTURES LIMITED | Corporate Director | 2021-11-10 UNTIL 2023-04-03 | RESIGNED | ||
| BROAD STREET ASSOCIATES LIMITED | Corporate Director | 2020-03-18 UNTIL 2021-11-10 | RESIGNED | ||
| ATHENA INFOTECH LTD | Corporate Director | 2015-01-27 UNTIL 2016-07-21 | RESIGNED | ||
| MR IMRAN SHAFQAT | Nov 1982 | Pakistani | Director | 2016-07-21 UNTIL 2023-07-06 | RESIGNED |
| MRS GULNAZ IMRAN | Jun 1983 | Pakistani | Director | 2015-01-27 UNTIL 2016-07-21 | RESIGNED |
| ABDULLA THAKKUR | Jul 1970 | Indian | Director | 2017-04-04 UNTIL 2020-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aman Gupta | 2016-06-01 - 2022-09-01 | 4/1981 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Imran Shafqat | 2016-06-01 - 2022-09-01 | 11/1982 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thingtrax_Limited - Accounts | 2024-05-08 | 31-12-2023 | £2,209,406 Cash £2,324,667 equity |
| Thingtrax_Limited - Accounts | 2023-04-22 | 31-12-2022 | £280,162 Cash £-83,596 equity |
| Thingtrax_Limited - Accounts | 2022-04-28 | 31-12-2021 | £811,809 Cash £841,195 equity |
| Thingtrax_Limited - Accounts | 2021-06-24 | 31-12-2020 | £275,497 Cash |
| Thingtrax_Limited - Accounts | 2020-09-25 | 31-01-2020 | £16,844 Cash £119,409 equity |
| Thingtrax_Limited - Accounts | 2019-11-01 | 31-01-2019 | £22,147 Cash £116,217 equity |
| Thingtrax_Limited - Accounts | 2018-11-01 | 31-01-2018 | £56,141 Cash £124,384 equity |
| Thingtrax_Limited - Accounts | 2017-10-31 | 31-01-2017 | £7,295 Cash £-2,705 equity |
| Thingtrax Ltd - Accounts | 2016-11-03 | 31-01-2016 | £10 Cash |