TRADETRACKER UK LIMITED

Overview

Company Name	TRADETRACKER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06294566
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADETRACKER UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TRADETRACKER UK LIMITED located?

Registered Office Address	843 Finchley Road NW11 8NA London
Undeliverable Registered Office Address	No

What were the previous names of TRADETRACKER UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2718) LIMITED	Jun 27, 2007	Jun 27, 2007

What are the latest accounts for TRADETRACKER UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRADETRACKER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for TRADETRACKER UK LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Mar 12, 2025	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Nov 08, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Sep 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Sep 13, 2023	Change of details for Mr Dick-Paul Van Doorn as a person with significant control on Jun 01, 2023	2 pages	PSC04

Sep 13, 2023	Director's details changed for Mr Dick-Paul Van Doorn on Jun 01, 2023	2 pages	CH01

Mar 13, 2023	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with updates	4 pages	CS01

Apr 21, 2022	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jul 29, 2021	Confirmation statement made on Jun 27, 2021 with updates	4 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 15, 2020	Confirmation statement made on Jun 27, 2020 with updates	4 pages	CS01

Jul 15, 2020	Change of details for Mr Dick-Paul Van Doorn as a person with significant control on Jul 15, 2020	2 pages	PSC04

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Sep 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Aug 01, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of TRADETRACKER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DOORN, Dick-Paul Finchley Road NW11 8NA London 843 United Kingdom	Sep 08, 2007		Secretary	Finchley Road NW11 8NA London 843 United Kingdom		Dutch		124624460001
VAN DOORN, Dick-Paul Finchley Road NW11 8NA London 843	Sep 08, 2007		Director	Finchley Road NW11 8NA London 843	United Arab Emirates	Dutch	1967-11	124624460004
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 27, 2007	Sep 08, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
STENEKER, Tim Finchley Road NW11 8NA London 843 United Kingdom	Sep 08, 2007	Aug 17, 2016	Director	Finchley Road NW11 8NA London 843 United Kingdom	Netherlands	Dutch	1986-11	124624690001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 27, 2007	Sep 08, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADETRACKER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dick-Paul Van Doorn

Apr 06, 2016

Finchley Road

NW11 8NA London

843

Nationality: Dutch

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tradetracker International B. V.

Apr 06, 2016

1327GA Almere

De Strubbenweg

Flevoland

Netherlands

Legal Form	Private Limited Company
Country Registered	Netherlands
Legal Authority	Company Act Of Holland
Place Registered	Netherlands
Registration Number	39092006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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