X THE TRACKS LTD
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 11798490
- Last Updated: 01 Mar 2024
Company Profile
X THE TRACKS LTD was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in LONDON. X THE TRACKS LTD 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 6 years and 24 days.
| Name | X THE TRACKS LTD |
|---|---|
| Company number | 11798490 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LTD 7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Superstruct Uk Festivals Limited Kensington High Street, W14 8NS |
Dates: Friday, May 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marcus Weedon Nationality: British |
Dates: Sunday, January 30, 2022 - Friday, May 19, 2023
significant influence or control
|
| Mr Noah Stanley Ball Nationality: British |
Dates: Friday, January 31, 2020 - Friday, May 19, 2023
significant influence or control
|
| Mr Jack Robinson Nationality: British |
Dates: Friday, January 31, 2020 - Friday, May 19, 2023
significant influence or control
|
| Mr Julien Fabrice Timothy Le Meilleur Nationality: French |
Dates: Friday, January 31, 2020 - Friday, May 19, 2023
significant influence or control
|
| Mr Andrew Barry Spiro Nationality: British |
Dates: Tuesday, February 12, 2019 - Friday, May 19, 2023
significant influence or control
|
| Marcus Weedon Nationality: British |
Dates: Thursday, January 31, 2019 - Sunday, January 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against X THE TRACKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| X THE TRACKS LTD | 31 Jan 2019 |