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TRACKED ACCESS PLATFORMS LIMITED

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

This company is commonly known as Tracked Access Platforms Limited. The company was founded 13 years ago and was given the registration number 07546009. The firm's registered office is in LEEDS. You can find them at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRACKED ACCESS PLATFORMS LIMITED
Company Number:07546009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Director28 February 2011Active
Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Director21 December 2020Active
Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Director28 February 2011Active

People with Significant Control

Liam James Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adam Charles Peter Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Change person director company with change date.

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2024-05-02Address

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

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-06-30Resolution

Resolution.

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2020-06-30Resolution

Resolution.

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2020-06-30Capital

Capital name of class of shares.

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2020-06-30Resolution

Resolution.

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