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 - LONDON

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
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

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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

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