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TRKKN UK Limited
TRKKN UK Limited is an active company incorporated on 8 July 1999 with the registered office located in London, Greater London. TRKKN UK Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
03802728
Private limited company
Age
26 years
Incorporated
8 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about TRKKN UK Limited
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
7 years
Companies in SE1 0SW
Telephone
02074705250
Email
Available in Endole App
Website
Hearts-science.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Laura Claire Fenton
Director • Ceo • British • Lives in England • Born in Mar 1981
Martin Telling
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Daniel John Clays
Director • Managing Director • British • Lives in England • Born in Feb 1974
John Devon Traynor
Secretary
Sally ANN Bray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Media Group UK Limited
Sally ANN Bray, Martin Telling, and 1 more are mutual people.
Active
Omnicom Media Group Europe Limited
Sally ANN Bray and Daniel John Clays are mutual people.
Active
Drum OMG Limited
Sally ANN Bray and Martin Telling are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£656.49K
Increased by £656.49K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.28M
Increased by £4.23M (+8605%)
Total Liabilities
-£4.19M
Increased by £4.19M (%)
Net Assets
£93.79K
Increased by £44.6K (+91%)
Debt Ratio (%)
98%
Increased by 97.81% (%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mrs Laura Claire Fenton Appointed
7 Months Ago on 1 Feb 2025
Daniel John Clays Resigned
7 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Mr Daniel John Clays Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Daniel John Clays as a director on 1 February 2025
Submitted on 17 Feb 2025
Appointment of Mrs Laura Claire Fenton as a director on 1 February 2025
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
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Repayment History
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