General information

Name:

1000trax Ltd

Office Address:

3rd Floor 12 East Passage EC1A 7LP London

Number: 13814732

Incorporation date: 2021-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13814732 3 years ago, 1000trax Limited was set up as a Private Limited Company. The company's active office address is 3rd Floor, 12 East Passage London. The company's registered with SIC code 63120 meaning Web portals. 31st December 2022 is the last time when the accounts were filed.

The following company owes its accomplishments and permanent progress to two directors, namely Michael P. and Ian S., who have been in it since 2023.

Executives with significant control over the firm are: Morten P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Michael P.

Role: Director

Appointed: 19 October 2023

Latest update: 28 December 2023

Ian S.

Role: Director

Appointed: 22 December 2021

Latest update: 28 December 2023

People with significant control

Morten P.
Notified on 2 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael P.
Notified on 2 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 22 December 2021
Ceased on 2 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-22
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Mon, 13th Nov 2023 (PSC04)
filed on: 13th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63120 : Web portals
2
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