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COURSETRACK LIMITED

COURSETRACK LIMITED

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

    • Overview

    Company NameCOURSETRACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09926293
    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 COURSETRACK LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is COURSETRACK LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURSETRACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COURSETRACK LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for COURSETRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Louis Bazalgette as a director on Apr 01, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Robert Measham as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Nicholas Paul Horsfall as a director on Mar 30, 2026

    		2 pagesAP01

    Appointment of Mr Nicholas Michael Watts as a director on Mar 30, 2026

    		2 pagesAP01

    Termination of appointment of Dave John Bowman Tharp as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Christopher Paul Murtagh as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Edward Peter Gretton as a director on Mar 18, 2026

    		1 pagesTM01

    Appointment of Mr Timothy Gerard Moss as a director on Mar 18, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Rysaffe Secretaries as a secretary on Mar 14, 2022

    		2 pagesAP04

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Registered office address changed from 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Sep 28, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Martin James Stevenson as a director on Oct 13, 2020

    		1 pagesTM01

    Appointment of Andrew James Donald as a director on Oct 14, 2020

    		2 pagesAP01

    Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX England to 10th Floor Met Building 22 Percy Street London W1T 2BU on Oct 01, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of COURSETRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04563881
    		90583890001
    BAZALGETTE, Simon Louis
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		United KingdomBritish95833070005
    DONALD, Andrew James
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		United KingdomBritish275359820001
    HORSFALL, Nicholas Paul
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		EnglandBritish147540950001
    MOSS, Timothy Gerard
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		WalesBritish,Irish159883580002
    WATTS, Nicholas Michael
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		United KingdomBritish303548050001
    GRETTON, Edward Peter
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		EnglandBritish207022300001
    MEASHAM, Andrew Robert
    38-44 Gillingham Street
    SW1V 1HU London
    Gillingham House
    United Kingdom
    		Director
    38-44 Gillingham Street
    SW1V 1HU London
    Gillingham House
    United Kingdom
    		United KingdomBritish115770210001
    MURTAGH, Christopher Paul
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Director
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		EnglandBritish242216340001
    STEVENSON, Martin James
    Met Building
    22 Percy Street
    W1T 2BU London
    10th Floor
    United Kingdom
    		Director
    Met Building
    22 Percy Street
    W1T 2BU London
    10th Floor
    United Kingdom
    		EnglandBritish97430630001
    THARP, Dave John Bowman
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		United KingdomBritish140423380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COURSETRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Living Sports Limited
    Goring Road
    Goring-By-Sea
    BN12 4NX Worthing
    303
    England
    		May 31, 2019
    Goring Road
    Goring-By-Sea
    BN12 4NX Worthing
    303
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Rmg Operations Limited
    Percy Street
    W1T 2BU London
    The Met Building
    England
    		May 31, 2019
    Percy Street
    W1T 2BU London
    The Met Building
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		Apr 06, 2016
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		Yes
    Legal FormCompanies House
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number07692474
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0