Singletrack Systems Limited in London, E1 6DB

Description

Data updated on: 01-11-2023

Singletrack Systems Limited,registered as Private Limited Company, registered in 4th Floor, 1 Norton Folgate, London. It's post code is E1 6DB. This company was formed on 2009-07-10. The business reg. no. is 06959205. This company's registered with SIC code 58290 - Other software publishing. The business most recent financial reports cover the period up to July 31, 2022 and the most current confirmation statement was released on October 10, 2023.

According to the information we have, this particular business was incorporated in July 2009 and has been governed by thirteen directors, out of whom five (John C., Leigh S., David M. and 2 others listed below) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31
Currency	GBP	GBP	GBP	GBP
Net Worth	54 560	335 108	102 522	103 143

Balance Sheet
Cash Bank In Hand	163 031	570 930	181 049	350 232
Current Assets	303 611	629 144	397 255	589 308
Debtors	140 580	58 214	216 206	239 076
Net Assets Liabilities Including Pension Asset Liability		335 108	102 522	103 143
Tangible Fixed Assets	1 400	9 975	7 811	7 965

Capital & Reserves
Called Up Share Capital	2 526	2 827	2 866	3 030
Profit Loss Account Reserve	-12 466	-241 919	-474 544	-754 120
Shareholder Funds	54 560	335 108	102 522	103 143

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000	2 000	2 000
Creditors Due Within One Year	252 451	306 011	303 376	494 537
Net Current Assets Liabilities	51 160	323 133	93 879	94 771
Number Shares Allotted	2 500 000	26 042	65 105	65 105
Par Value Share		0	0	0
Provisions For Liabilities Charges			1 168	1 593
Secured Debts			6 065
Share Capital Allotted Called Up Paid	26	26	65	65
Share Premium Account	64 500	574 200	574 200	854 233
Tangible Fixed Assets Additions		12 200	1 969	4 987
Tangible Fixed Assets Cost Or Valuation	2 023	14 223	16 192	21 179
Tangible Fixed Assets Depreciation	623	4 248	8 381	13 214
Tangible Fixed Assets Depreciation Charged In Period		3 625	4 133	4 833
Total Assets Less Current Liabilities	54 560	335 108	103 690	104 736
Value Shares Allotted			2 801	2 965
Advances Credits Directors	5 839
Advances Credits Repaid In Period Directors	5 839

Company staff

John C.

Role: Director

Appointed: 04 March 2024

Latest update: 14 April 2024

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 June 2022

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 14 April 2024

Leigh S.

Role: Director

Appointed: 10 June 2022

Latest update: 14 April 2024

David M.

Role: Director

Appointed: 10 June 2022

Latest update: 14 April 2024

Phillip C.

Role: Director

Appointed: 10 June 2022

Latest update: 14 April 2024

The companies that control this firm are as follows: Stellar Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 21 Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the registration number 14098788.

Stellar Bidco Limited

Address: C/O Accel-Kkr 21 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 14098788

Notified on 10 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul D.

Notified on 10 July 2016

Ceased on 10 June 2022

Nature of control:

1/2 or less of shares

Stuart B.

Notified on 10 July 2016

Ceased on 10 June 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 13 November 2013
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	13 November 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	30 March 2015
Annual Accounts 22 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	22 April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Singletrack Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

Brodies Secretarial Services Limited

Leigh S.

David M.

Phillip C.

Stuart B.

Tara Z.

Brijesh M.

Todd K.

Robert H.

Catherine R.

John B.

Robert D.

Stuart B.

Paul D.

People with significant control

Stellar Bidco Limited

Paul D.

Stuart B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

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