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COSTRAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costrak Limited. The company was founded 20 years ago and was given the registration number 04912806. The firm's registered office is in LONDON. You can find them at Flat 3 Lavender Court, 1 Fallowfields Drive, London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COSTRAK LIMITED
Company Number:04912806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 3 Lavender Court, 1 Fallowfields Drive, London, London, N12 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Lavender Court, 1 Fallowfields Drive, London, United Kingdom, N12 0TA

Director26 September 2003Active
Av. General-Guisan 78, Pully, Switzerland, CH-1009

Secretary16 April 2004Active
98 Station Rd, Finchley, London, N3 2SG

Secretary26 September 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary26 September 2003Active
14 Rasmon Rd, Lagos, Nigeria, NIGERIA

Director26 September 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director26 September 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director26 September 2003Active

People with Significant Control

Mr Oladotun Ogunsulire
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Flat 3, Lavender Court, London, N12 0TA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-10Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-06-06Officers

Termination secretary company with name termination date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Gazette

Gazette filings brought up to date.

Download
2020-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Gazette

Gazette filings brought up to date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Gazette

Gazette notice compulsory.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

Download
2016-01-20Gazette

Gazette filings brought up to date.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Gazette

Gazette notice compulsory.

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2015-09-23Accounts

Accounts with accounts type dormant.

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