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DEBTRAK UK LIMITED

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

This company is commonly known as Debtrak Uk Limited. The company was founded 14 years ago and was given the registration number 07131823. The firm's registered office is in NR.LEOMINSTER. You can find them at The Rock, Hatfield, Nr.leominster, Herefordshire. This company's SIC code is 64992 - Factoring.

Company Information

Name:DEBTRAK UK LIMITED
Company Number:07131823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom, HR6 0SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Charlotte Street, Bath, England, BA1 2NE

Secretary26 August 2021Active
6, Charlotte Street, Bath, England, BA1 2NE

Director13 July 2010Active
6, Charlotte Street, Bath, England, BA1 2NE

Director21 January 2010Active
6, Charlotte Street, Bath, England, BA1 2NE

Secretary21 January 2010Active
6-7, Pollen Street, London, England, W1S 1NJ

Director02 February 2010Active
Flat 14, Bryanston Mansions, London, England, W1H 1DA

Director21 January 2010Active

People with Significant Control

Paul Joseph Cooney
Notified on:26 July 2017
Status:Active
Date of birth:November 1952
Nationality:Australian
Country of residence:Australia
Address:9, Stonecutters Road, Portsea, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Cambridge Petroleum Royalties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-7 Pollen Street, Pollen Street, London, England, W1S 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Change person director company with change date.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Termination secretary company with name termination date.

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2021-08-26Officers

Appoint person secretary company with name date.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-02-26Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-03-09Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption full.

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