X THE TRACKS LTD - LONDON
Company Profile | Company Filings |
Overview
X THE TRACKS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
X THE TRACKS LTD was incorporated 5 years ago on 31/01/2019 and has the registered number: 11798490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
X THE TRACKS LTD was incorporated 5 years ago on 31/01/2019 and has the registered number: 11798490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
X THE TRACKS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS WEEDON | Jun 1965 | British | Director | 2019-01-31 | CURRENT |
ANDREW BARRY SPIRO | Jul 1965 | British | Director | 2019-02-11 | CURRENT |
RODERIK AUGUST SCHLOSSER | Mar 1980 | British | Director | 2023-05-19 | CURRENT |
MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2023-05-19 | CURRENT |
MR DANIEL CRAIG | Feb 1978 | British | Director | 2023-05-19 | CURRENT |
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2020-01-31 | CURRENT |
JAMES PETER BARTON | Aug 1968 | British | Director | 2023-05-19 | CURRENT |
MR JACK JOSEPH ROBINSON | Apr 1984 | British | Director | 2020-01-31 UNTIL 2023-05-19 | RESIGNED |
MR JULIEN FABRICE TIMOTHY LE MEILLEUR | Jun 1985 | French | Director | 2020-01-31 UNTIL 2023-05-19 | RESIGNED |
MR GLYN FUSSELL | Jun 1980 | British | Director | 2020-01-31 UNTIL 2023-05-19 | RESIGNED |
MR JOHN MICHAEL BURGESS | Apr 1970 | British | Director | 2020-01-31 UNTIL 2023-05-19 | RESIGNED |
MR NOAH STANLEY BALL | Aug 1980 | British | Director | 2020-01-31 UNTIL 2023-05-19 | RESIGNED |
MR JAMIE WILLIAM TAGG | Sep 1986 | British | Director | 2020-01-31 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Uk Festivals Limited | 2023-05-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Marcus Weedon | 2022-01-30 - 2023-05-19 | 6/1965 | London | Significant influence or control |
Mr Julien Fabrice Timothy Le Meilleur | 2020-01-31 - 2023-05-19 | 6/1985 | London | Significant influence or control |
Mr Jack Robinson | 2020-01-31 - 2023-05-19 | 4/1984 | London | Significant influence or control |
Mr Noah Stanley Ball | 2020-01-31 - 2023-05-19 | 8/1980 | London | Significant influence or control |
Mr Andrew Barry Spiro | 2019-02-12 - 2023-05-19 | 7/1965 | London | Significant influence or control |
Marcus Weedon | 2019-01-31 - 2022-01-30 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
X The Tracks Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £24,736 Cash £217,357 equity |
X The Tracks Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-12-2021 | £212,244 Cash £-52 equity |
X The Tracks Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-01-2021 | £82,164 Cash £-172,056 equity |
X The Tracks Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £18,266 Cash £-158,345 equity |