1000TRAX LIMITED

3RD FLOOR, 12 EAST PASSAGE, LONDON  EC1A 7LP
  • Active
  • Private Limited Company
  • Company No. 13814732
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1000TRAX LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in LONDON. 1000TRAX LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 2 years 10 months and 19 days.

Name 1000TRAX LIMITED
Company number 13814732
Company type Private Limited Company
Incorporation date 22 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
12 EAST PASSAGE
LONDON
EC1A 7LP
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
Mr Michael Gerhard Pfundheller Nationality: Danish Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Morten Sondergaard Pedersen Nationality: Danish Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Swycher Nationality: British Dates: Wednesday, December 22, 2021 - Wednesday, March 2, 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, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1000TRAX LIMITED.

Previous Names

Name Change Date
1000TRAX LIMITED 22 Dec 2021