TRACKMAGIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trackmagic Ltd. The company was founded 6 years ago and was given the registration number 11912105. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TRACKMAGIC LTD |
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| Company Number | : | 11912105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 March 2019 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Herodou Attikou St, Athens, Greece, 10674 | Director | 28 March 2019 | Active |
| Nikis, Nikis St, Nea Eretria, Greece, 34008 | Director | 25 April 2021 | Active |
| 57, Kyprou St, Agia Paraskevi, Greece, 15343 | Director | 25 April 2021 | Active |
People with Significant Control
| Mr Periklis Ripis |
| Notified on | : | 25 April 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | Nikis, Nikis St, Nea Eretria, Greece, 34008 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christos Sakkas |
| Notified on | : | 25 April 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 57, Kyprou St, Agia Paraskevi, Greece, 15343 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander Antonios Georgas |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 11, Herodou Attikou St, Athens, Greece, 10674 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)