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TRACKBOARD LIMITED

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

This company is commonly known as Trackboard Limited. The company was founded 5 years ago and was given the registration number 12955184. The firm's registered office is in LONDON. You can find them at 46 Friars Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRACKBOARD LIMITED
Company Number:12955184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:46 Friars Avenue, London, United Kingdom, SW15 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Friars Avenue, London, United Kingdom, SW15 3DU

Director15 October 2020Active
15-17, Upper George Street, Connaught House, Luton, England, LU1 2RD

Director22 January 2024Active
46, Friars Avenue, London, United Kingdom, SW15 3DU

Director15 October 2020Active
46, Friars Avenue, London, United Kingdom, SW15 3DU

Director15 October 2020Active

People with Significant Control

Mr Petrica Emanuel Toma
Notified on:16 January 2024
Status:Active
Date of birth:October 1988
Nationality:Romanian
Country of residence:England
Address:15-17, Upper George Street, Luton, England, LU1 2RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Petrica-Emanuel Toma
Notified on:15 October 2020
Status:Active
Date of birth:October 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:46, Friars Avenue, London, United Kingdom, SW15 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Toma
Notified on:15 October 2020
Status:Active
Date of birth:April 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:46, Friars Avenue, London, United Kingdom, SW15 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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