TRACKIT247 LIMITED
UNIT 7 MARCHMONT GATE, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7BF- Active
- Private Limited Company
- Company No. 06959329
- Last Updated: 01 Mar 2024
Company Profile
TRACKIT247 LIMITED was incorporated on Saturday, July 11, 2009 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TRACKIT247 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 12 days.
| Name | TRACKIT247 LIMITED |
|---|---|
| Company number | 06959329 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 MARCHMONT GATE BOUNDARY WAY HEMEL HEMPSTEAD HP2 7BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J2s Associates Limited Marchmount Gate, Boundary Way, HP2 7BF |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Sanay Mistry Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Harsha Mistry Nationality: British |
Dates: Monday, July 11, 2016 - Friday, September 23, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (158 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRACKIT247 LIMITED | 11 Jul 2009 |
| A C SERVICES (ACS) LIMITED | 06 Apr 2011 |