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PLASMATRACK LIMITED

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

This company is commonly known as Plasmatrack Limited. The company was founded 5 years ago and was given the registration number 12497536. The firm's registered office is in CHISWICK. You can find them at Power Road Studios, 114 Power Road, Chiswick, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PLASMATRACK LIMITED
Company Number:12497536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plasmatrack Limited, 149 The Lightbox, 111 Power Road, London, England, W4 5PY

Director23 January 2024Active
Plasmatrack Limited, 149 The Lightbox, 111 Power Road, London, England, W4 5PY

Director16 January 2024Active
557, Doagh Road, Newtownabbey, Northern Ireland, BT36 5BT

Director28 September 2021Active
Plasmatrack Limited, 149 The Lightbox, 111 Power Road, London, England, W4 5PY

Director16 January 2024Active
Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY

Director04 March 2020Active
Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY

Director04 March 2020Active
Power Road Studios, 114 Power Road, Chiswick, United Kingdom, W4 5PY

Director04 March 2020Active
The Old Rectory, Wheathill, Bridgnorth, England, WV16 6QT

Director10 February 2023Active

People with Significant Control

Mr Julian Francis Ralph Swan
Notified on:04 March 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mark Hester
Notified on:04 March 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Graham Gray
Notified on:04 March 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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