General information

Name:

Trackunit Limited

Office Address:

Fifth Floor 27 Greville Street EC1N 8SU London

Number: 08902469

Incorporation date: 2014-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trackunit Ltd could be found at Fifth Floor, 27 Greville Street in London. The company's post code is EC1N 8SU. Trackunit has been present on the British market since the company was registered on Wednesday 19th February 2014. The company's Companies House Reg No. is 08902469. This firm's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

For the limited company, just about all of director's obligations have so far been carried out by Soeren B. who was chosen to lead the company on Tuesday 1st December 2020. Since Thursday 20th August 2015 Joergen R., had performed assigned duties for this limited company up to the moment of the resignation in December 2020. As a follow-up another director, namely Svend H. quit 9 years ago. At least one secretary in this firm is a limited company, specifically Canute Secretaries Limited.

Soeren B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Soeren B.

Role: Director

Appointed: 01 December 2020

Latest update: 4 August 2024

Role: Corporate Secretary

Appointed: 19 February 2014

Address: Greville Street, London, EC1N 8SU, United Kingdom

Latest update: 4 August 2024

People with significant control

Soeren B.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Joergen R.
Notified on 21 February 2020
Ceased on 1 December 2020
Nature of control:
substantial control or influence
The Goldman Sachs Group, Inc.
Address: Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Delaware
Legal form Public Listed Company
Country registered Delaware
Place registered Division Of Companies, Delaware
Registration number 2923466
Notified on 6 April 2016
Ceased on 20 February 2020
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 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-03-22 (PSC04)
filed on: 22nd, March 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

Closest Companies - by postcode