Tracklook Limited

Proposed for strike-off07796149 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Micro entity
Region
Wales
Address
07796149 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2023
Last accounts
30 December 2021
Conf. stmt due
14 April 2024
Last conf. stmt
31 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2020
British
Born September 1981 (45)
Officer history (2 former)
10 July 2020
Appointed Manders, Chase James Bailey Earl as Director
10 July 2020
Resigned Bond, Lyn as Director
22 June 2017
Appointed Bond, Lyn as Director
22 June 2017
Resigned Davis, Andrew Simon as Director
4 October 2011
Appointed Davis, Andrew Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11004735
Former controllers (2)
17 June 2021
Ceased Chase James Bailey Earl Manders — Owns 75–100% of shares
10 July 2020
Ceased SDG Registrars Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bluestone NE Ltd Proposed for strike-offOwns 75–100% of shares
Chamberine Limited DissolvedOwns 75–100% of shares
Croftlake Limited In liquidationOwns 75–100% of shares
Drayhill Limited Status not confirmedOwns 75–100% of shares
Kos Lease Management Limited Status not confirmedOwns 75–100% of shares
Overhirst Limited In liquidationOwns 75–100% of shares
Simply Sugar Ltd In liquidationOwns 75–100% of shares
Smarter Horizons Ltd In liquidationOwns 75–100% of shares
Sweet Surprise Management Limited In liquidationOwns 75–100% of shares
Tracklook Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 December 2021 · micro entity accounts

Net Assets
£3,993
up £8,086 (198%)
Current Ratio
8.4x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 £1 (£4,093) £3,993
Balance sheet detail
202120202019
Current Assets£61,263£44,990
Cash£1
Creditors (< 1 year)£7,320(£1,817)
Creditors (> 1 year)£50,000£50,000
Net Current Assets£55,793£46,807
Net Assets£3,993(£4,093)£1
Shareholder Funds£3,993(£4,093)£1

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?