RED TRACK ASSOCIATES LIMITED

RED TRACK ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED TRACK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06695219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED TRACK ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RED TRACK ASSOCIATES LIMITED located?

    Registered Office Address
    Kenilworth Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED TRACK ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RED TRACK ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for RED TRACK ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Joanne Brinton as a director on Sep 21, 2024

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy John Hitchings on Dec 22, 2022

    2 pagesCH01

    Change of details for Mr Timothy John Hitchings as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Timothy John Hitchings as a person with significant control on Jun 28, 2019

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy John Hitchings on Nov 01, 2018

    2 pagesCH01

    Change of details for Mr Timothy John Hitchings as a person with significant control on Nov 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Who are the officers of RED TRACK ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINTON, Joanne
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    Director
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    EnglandBritishOperations Director172328780002
    HITCHINGS, Timothy John
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    England
    Director
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    England
    EnglandBritishDirector133166360007
    TFP BUSINESS SERVICES LIMITED
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    England
    Secretary
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    England
    Identification TypeEuropean Economic Area
    Registration Number04430503
    128357810001

    Who are the persons with significant control of RED TRACK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Hitchings
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    Jul 01, 2016
    Hambledon Road
    Denmead
    P07 6NU Waterlooville
    Kenilworth
    Hants
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0