RESTAURANTRAK LIMITED
Overview
| Company Name | RESTAURANTRAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12980462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTAURANTRAK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RESTAURANTRAK LIMITED located?
| Registered Office Address | Waterloo Place Watson Square SK1 3AZ Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTAURANTRAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESTAURANTRAK LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for RESTAURANTRAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mondiale Hospitality Holdings Llp as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mondiale Hospitality Holdings Llp as a person with significant control on Nov 24, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2020
| 3 pages | SH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RESTAURANTRAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Amanda Jayne | Secretary | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | 275873960001 | |||||||
| GILES, Amanda Jayne | Director | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | United Kingdom | British | Director | 62156280001 | ||||
| WALSH, Damian Sexton | Director | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | England | British | Director | 5452920004 |
Who are the persons with significant control of RESTAURANTRAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mondiale Hospitality Holdings Llp | Oct 28, 2020 | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire | No | ||||||||||
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Natures of Control
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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