General information

Name:

Coursetrack Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 09926293

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coursetrack came into being in 2015 as a company enlisted under no 09926293, located at EC4V 4BE London at 71 Queen Victoria Street. The company has been in business for 9 years and its last known status is active. This firm's principal business activity number is 62011 - Ready-made interactive leisure and entertainment software development. Coursetrack Ltd filed its account information for the period that ended on 2022/12/31. The business most recent annual confirmation statement was submitted on 2022/12/22.

That limited company owes its success and permanent progress to a group of five directors, namely Andrew D., Andrew M., Edward G. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been running the firm for 4 years. Another limited company has been appointed as one of the secretaries of this company: Rysaffe Secretaries.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 March 2022

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 30 March 2024

Andrew D.

Role: Director

Appointed: 14 October 2020

Latest update: 30 March 2024

Andrew M.

Role: Director

Appointed: 01 September 2019

Latest update: 30 March 2024

Edward G.

Role: Director

Appointed: 31 May 2019

Latest update: 30 March 2024

Christopher M.

Role: Director

Appointed: 31 May 2019

Latest update: 30 March 2024

Dave T.

Role: Director

Appointed: 22 December 2015

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm include: Rmg Operations Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Percy Street, W1T 2BU. Living Sports Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worthing at Goring Road, Goring-By-Sea, BN12 4NX.

Rmg Operations Limited
Address: The Met Building Percy Street, London, W1T 2BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Living Sports Limited
Address: 303 Goring Road, Goring-By-Sea, Worthing, BN12 4NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Living Sports Limited
Legal authority Companies House
Legal form Companies House
Country registered England And Wales
Place registered Companies House
Registration number 07692474
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2015-12-22
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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