TRACKONOMICS LIMITED
Overview
| Company Name | TRACKONOMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC437769 |
| Jurisdiction | Scotland |
| 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 TRACKONOMICS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRACKONOMICS LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACKONOMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASHION TRAFFIC LIMITED | Nov 28, 2012 | Nov 28, 2012 |
What are the latest accounts for TRACKONOMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TRACKONOMICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for TRACKONOMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Change of details for Impact Uk Holdings Limited as a person with significant control on Jan 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr per Pettersen on Dec 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Yovanno on Dec 11, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr per Pettersen on Dec 11, 2023 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Impact Uk Holdings Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 27, 2023 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||||||
Termination of appointment of Robert Scott as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Scott as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Hanan Maayan as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Domnet Digital Limited as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of TRACKONOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTERSEN, Per | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | 280192180001 | |||||||
| PETTERSEN, Per | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United States | Norwegian | Director | 279426090001 | ||||
| YOVANNO, David | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United States | American | Director | 279426080001 | ||||
| BAIRD, Iain Sydney Russell | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | 185932940001 | |||||||
| SCOTT, Robert | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | 280192300001 | |||||||
| BARNEA, Kfir | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Israel | Israeli | Chief Operating Officer | 254890700001 | ||||
| BISHOP, Christopher Paul | Director | 112 Tabernacle Street EC2A 4LE London Flat 18 England | England | British | Director | 178433760001 | ||||
| DENT, Fiona Ann | Director | c/o Alba Asset Management Hill Street EH2 3JP Edinburgh 19a | England | British | Ceo And Director | 254889870001 | ||||
| DUNN, Alastair Kenneth | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | Scotland | British | Solicitor | 74293660001 | ||||
| GRAY, Robert William | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Scotland | British | Director | 147558330001 | ||||
| MAAYAN, Hanan | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Israel | French | Business Owner | 178474530001 | ||||
| MORRISON, Angus Kennedy | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Scotland | British | Company Director | 105746130001 | ||||
| SCOTT, Robert | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | England | South African | Director | 280192280001 |
Who are the persons with significant control of TRACKONOMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Uk Holdings Limited | Nov 30, 2022 | Fleet Place EC4M 7RD London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 24haymarket Nominees Ltd | Jan 16, 2019 | 1-2 Panton Street SW1Y 4DG London 24 Haymarket England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hanan Maayan | Nov 29, 2018 | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Yes | ||||||||||
Nationality: French Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Domnet Digital Limited | Apr 06, 2016 | Hill Street EH2 3JP Edinburgh 19a Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRACKONOMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2021 | Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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