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Itrac Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITRAC LTD

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

This company is commonly known as Itrac Ltd. The company was founded 6 years ago and was given the registration number 10912045. The firm's registered office is in LONDON. You can find them at Kemp House, 152 -160 City Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ITRAC LTD
Company Number:10912045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Kemp House, 152 -160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, St. Marys Road, Office 1, London, England, W5 5RG

Secretary05 June 2020Active
45, St. Marys Road, Office 1, London, England, W5 5RG

Director28 January 2022Active
45, St. Marys Road, Office 1, London, England, W5 5RG

Director17 February 2021Active
45, St. Marys Road, Office 1, London, England, W5 5RG

Director12 May 2021Active
Kemp House, 152 -160 City Road, London, England, EC1V 2NX

Director11 August 2017Active

People with Significant Control

Mr Feroz Khan
Notified on:10 August 2022
Status:Active
Date of birth:August 1984
Nationality:Australian
Country of residence:England
Address:45, St. Marys Road, London, England, W5 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pratibha Chohan
Notified on:10 August 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:45, St. Marys Road, London, England, W5 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gemma Khan
Notified on:10 August 2022
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:45, St. Marys Road, London, England, W5 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shushilkumar Chohan
Notified on:17 February 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:45, St. Marys Road, London, England, W5 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pratibha Chohan
Notified on:11 August 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Kemp House, 152 -160 City Road, London, England, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type micro entity.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Address

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

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2023-09-05Address

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

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2023-09-05Address

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

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2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Resolution

Resolution.

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2022-08-18Incorporation

Memorandum articles.

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2022-08-18Capital

Capital name of class of shares.

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2022-08-17Capital

Capital variation of rights attached to shares.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

Download
2022-08-17Persons with significant control

Notification of a person with significant control.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-01-29Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

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