UKBizDB.co.uk

TRAKKA MEDICAL LTD

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

This company is commonly known as Trakka Medical Ltd. The company was founded 9 years ago and was given the registration number 09563827. The firm's registered office is in LONDON. You can find them at 860-862 Garratt Lane, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TRAKKA MEDICAL LTD
Company Number:09563827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:860-862 Garratt Lane, London, United Kingdom, SW17 0NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
860-862, Garratt Lane, London, United Kingdom, SW17 0NB

Director23 October 2019Active
10, Marshalls Lea, Bierton, Aylesbury, England, HP22 5AT

Director14 November 2017Active
Unit 1, Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, England, TN15 8DG

Director27 April 2015Active
78, Harley Street, London, England, W1G 7HJ

Director28 March 2018Active
Unit 1, Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, England, TN15 8DG

Director13 November 2017Active
16, Laburnum Street, London, England, E2 8AY

Director14 November 2017Active
860-862, Garratt Lane, London, United Kingdom, SW17 0NB

Corporate Director25 September 2019Active

People with Significant Control

Professor Asma Khalil
Notified on:26 October 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:78, Harley Street, London, England, W1G 7HJ
Nature of control:
  • Voting rights 50 to 75 percent
Mr James Garr Black
Notified on:27 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Unit 1, Bourne Enterprise Centre, Wrotham Road, Sevenoaks, England, TN15 8DG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-29Gazette

Gazette notice voluntary.

Download
2021-06-17Dissolution

Dissolution application strike off company.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-01-12Accounts

Change account reference date company previous shortened.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Appoint person director company with name date.

Download
2019-09-30Address

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

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Appoint corporate director company with name date.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-11-27Officers

Termination director company with name termination date.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-08Officers

Appoint person director company with name date.

Download
2018-04-06Address

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

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.