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GROWTH TRACK LIMITED

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

This company is commonly known as Growth Track Limited. The company was founded 12 years ago and was given the registration number 07651138. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GROWTH TRACK LIMITED
Company Number:07651138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Aldermans Hill, London, England, N13 4PN

Director01 November 2019Active
24, Little Potters, Bushey, United Kingdom, WD23 4QT

Director31 May 2011Active
24, Little Potters, Bushey, WD23 4QT

Director17 June 2011Active

People with Significant Control

Mr Daniel Michael Lack
Notified on:01 November 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Mrs Lara Melissa Phillips
Notified on:01 July 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:3 Stirling Court, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Warren Phillips
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-20Address

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

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2022-03-22Change of name

Certificate change of name company.

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2021-10-24Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with updates.

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2019-11-18Capital

Capital allotment shares.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Resolution

Resolution.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

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

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

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

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-02Address

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

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