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UNITRACKER LTD

UNITRACKER LTD

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

    • Overview

    Company NameUNITRACKER LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10534081
    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 UNITRACKER LTD?

    • Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing

    Where is UNITRACKER LTD located?

    Registered Office Address
    Rebecca House
    Rebecca Street
    BD1 2RX Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITRACKER LTD?

    Previous Company Names
    Company NameFromUntil
    UNITRAKER LTDDec 21, 2016Dec 21, 2016

    What are the latest accounts for UNITRACKER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNITRACKER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2024
    Next Confirmation Statement DueJan 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023
    OverdueYes

    What are the latest filings for UNITRACKER LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Registered office address changed from 187 Westgate Bradford BD1 3AD United Kingdom to Rebecca House Rebecca Street Bradford BD1 2RX on Apr 09, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2017

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2016

    Statement of capital on Dec 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNITRACKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFTAB, Nasar
    Westgate
    BD1 3AD Bradford
    187
    United Kingdom
    		Director
    Westgate
    BD1 3AD Bradford
    187
    United Kingdom
    		United KingdomBritish79987970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITRACKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasar Aftab
    Westgate
    BD1 3AD Bradford
    187
    United Kingdom
    		Dec 21, 2016
    Westgate
    BD1 3AD Bradford
    187
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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