INFOTRACK GROUP LTD

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

This company is commonly known as Infotrack Group Ltd. The company was founded 10 years ago and was given the registration number 08808712. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	INFOTRACK GROUP LTD
Company Number	:	08808712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2013
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	10 John Street, London, WC1N 2EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, John Street, London, WC1N 2EB	Secretary	18 March 2022	Active
11th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	16 November 2017	Active
10, John Street, London, WC1N 2EB	Director	24 February 2020	Active
10, John Street, London, WC1N 2EB	Secretary	18 March 2022	Active
11th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Secretary	12 March 2020	Active
10, John Street, London, WC1N 2EB	Director	10 December 2013	Active
10, John Street, London, WC1N 2EB	Director	23 November 2018	Active
10, John Street, London, WC1N 2EB	Director	10 December 2013	Active

People with Significant Control

Infotrack Pty Limited
Notified on	:	08 April 2019
Status	:	Active
Country of residence	:	Australia
Address	:	Level 8 135 King Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christian Mackie Beck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	10 John Street, London, United Kingdom, WC1N 2EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christian Mackie Beck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	Australian
Country of residence	:	England
Address	:	10, John Street, London, England, WC1N 2EB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-15	Accounts	Accounts with accounts type full.	Download
2022-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-06-10	Officers	Termination secretary company with name termination date.	Download
2022-03-18	Officers	Appoint person secretary company with name date.	Download
2022-03-18	Officers	Appoint person secretary company with name date.	Download
2022-03-10	Accounts	Accounts with accounts type full.	Download
2022-03-04	Officers	Termination secretary company with name termination date.	Download
2022-02-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-02	Persons with significant control	Notification of a person with significant control.	Download
2021-12-23	Confirmation statement	Confirmation statement with updates.	Download
2021-01-20	Accounts	Accounts with accounts type group.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-10-15	Accounts	Accounts with accounts type group.	Download
2020-07-31	Capital	Second filing capital allotment shares.	Download
2020-06-03	Incorporation	Memorandum articles.	Download
2020-06-03	Resolution	Resolution.	Download
2020-06-03	Incorporation	Memorandum articles.	Download
2020-05-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-03-12	Officers	Appoint person secretary company with name date.	Download
2020-03-02	Officers	Appoint person director company with name date.	Download
2020-02-28	Officers	Termination director company with name termination date.	Download