Track Consulting Limited

General information

Name:

Track Consulting Ltd

Office Address:

Unit 3, Columbus House Village Way Tongwynlais CF15 7NE Cardiff

Number: 04003530

Incorporation date: 2000-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Track Consulting started conducting its operations in 2000 as a Private Limited Company with reg. no. 04003530. This particular company has been active for 24 years and the present status is active. The firm's head office is located in Cardiff at Unit 3, Columbus House Village Way. Anyone can also find the company by its zip code of CF15 7NE. This company's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Tuesday 30th May 2023.

Due to the company's magnitude, it became vital to acquire further directors, to name just a few: Jonathan E., Benjamin E., Dalia E. who have been supporting each other since 2020/12/18 to fulfil their statutory duties for the following company. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Jonathan E. as a secretary since the appointment on 2023/05/24.

Financial data based on annual reports

Company staff

Jonathan E.

Role: Secretary

Appointed: 24 May 2023

Latest update: 24 March 2024

Jonathan E.

Role: Director

Appointed: 18 December 2020

Latest update: 24 March 2024

Mark P.

Role: Secretary

Appointed: 01 January 2011

Latest update: 24 March 2024

Benjamin E.

Role: Director

Appointed: 01 January 2009

Latest update: 24 March 2024

Dalia E.

Role: Director

Appointed: 01 January 2009

Latest update: 24 March 2024

Heather P.

Role: Director

Appointed: 01 June 2003

Latest update: 24 March 2024

Mark P.

Role: Director

Appointed: 30 May 2000

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Mark P. has substantial control or influence over the company. Jonathan E. has substantial control or influence over the company.

Mark P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan E.
Notified on 24 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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