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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 5 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
Company Number:11912105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Herodou Attikou St, Athens, Greece, 10674

Director28 March 2019Active
Nikis, Nikis St, Nea Eretria, Greece, 34008

Director25 April 2021Active
57, Kyprou St, Agia Paraskevi, Greece, 15343

Director25 April 2021Active

People with Significant Control

Mr Periklis Ripis
Notified on:25 April 2021
Status:Active
Date of birth:October 1985
Nationality:Greek
Country of residence:Greece
Address:Nikis, Nikis St, Nea Eretria, Greece, 34008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christos Sakkas
Notified on:25 April 2021
Status:Active
Date of birth:October 1989
Nationality:Greek
Country of residence:Greece
Address:57, Kyprou St, Agia Paraskevi, Greece, 15343
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Antonios Georgas
Notified on:28 March 2019
Status:Active
Date of birth:October 1971
Nationality:Greek
Country of residence:Greece
Address:11, Herodou Attikou St, Athens, Greece, 10674
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-04-29Officers

Change person director company with change date.

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2023-04-29Persons with significant control

Change to a person with significant control.

Download
2023-04-18Gazette

Gazette notice voluntary.

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2023-04-05Dissolution

Dissolution application strike off company.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-05-03Persons with significant control

Notification of a person with significant control.

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2021-05-03Persons with significant control

Notification of a person with significant control.

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2021-05-03Persons with significant control

Change to a person with significant control.

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2021-05-03Officers

Appoint person director company with name date.

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2021-05-03Officers

Appoint person director company with name date.

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2021-05-03Capital

Capital allotment shares.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-28Incorporation

Incorporation company.

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