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PRIZETRACK LIMITED

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

This company is commonly known as Prizetrack Limited. The company was founded 24 years ago and was given the registration number 03934498. The firm's registered office is in NORTH HUMBERSIDE. You can find them at Unit 1-2 Tadman Street, Hull, North Humberside, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:PRIZETRACK LIMITED
Company Number:03934498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 1-2 Tadman Street, Hull, North Humberside, HU3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-2 Tadman Street, Hull, North Humberside, HU3 2BH

Secretary09 March 2000Active
Unit 1-2 Tadman Street, Hull, North Humberside, HU3 2BH

Director09 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 2000Active

People with Significant Control

Mrs Helena Summerfield
Notified on:27 February 2018
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 1-2 Tadman Street, North Humberside, HU3 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Caleb Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 1-2, Tadman Street, Hull, United Kingdom, HU3 2BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-02-27Officers

Change person secretary company with change date.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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