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TRACKPACK LIMITED - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 08153232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House 319 Ballards Lane
- Finchley
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY UK
Management
- Managing Directors
- KLUK, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-23
- Age Of Company 2012-07-23 11 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr. Steven Kluk
- Mrs. Debra Kluk
- Mr Steven Kluk
- Mr Luc Huyghebaert
- Mr Steven Kluk
- Mrs. Debra Kluk
- Mrs. Debra Jane Kluk
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-07-31
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- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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TRACKPACK LIMITED Company Description
- TRACKPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 08153232. Its current trading status is "live". It was registered 2012-07-23. It has declared SIC or NACE codes as "47910". It has 1 director It can be contacted at Pearl Assurance House 319 Ballards Lane .
Get TRACKPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trackpack Limited - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom
- 2012-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRACKPACK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08153232#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08153232#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08153232#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-01) - LIQ03
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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resolution (2022-07-01) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2022-07-01) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2022-07-01) - 600
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liquidation-resolution-miscellaneous (2022-07-01) - LIQ MISC RES
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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liquidation-disclaimer-notice (2022-10-18) - NDISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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notification-of-a-person-with-significant-control (2019-07-31) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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resolution (2016-02-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-02-24) - SH10
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capital-name-of-class-of-shares (2016-02-24) - SH08
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-07-23) - NEWINC
