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Exacttrak Limited

Exacttrak Limited is an active company incorporated on 21 November 2007 with the registered office located in London, Greater London. Exacttrak Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06433342
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Telephone
08456437314
Email
Available in Endole App
People
Officers
6
Shareholders
38
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Sep 1952
Director • Electronics Engineer • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in Jan 1965
Director • Investor • American • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Trackitall Limited
Mr John Keith Pragnell is a mutual person.
Active
Upton Estate Trustees 1 Limited
Viscount Nicholas Alan Bearsted is a mutual person.
Active
Upton Estate Trustees 2 Limited
Viscount Nicholas Alan Bearsted is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£307.34K
Decreased by £413.62K (-57%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£367.91K
Decreased by £533.23K (-59%)
Total Liabilities
-£300.67K
Decreased by £38.25K (-11%)
Net Assets
£67.24K
Decreased by £494.98K (-88%)
Debt Ratio (%)
82%
Increased by 44.11% (+117%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Guy England Appointed
1 Year 7 Months Ago on 1 Apr 2024
Stephen Callister Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Stephen Callister as a director on 1 January 2024
Submitted on 21 Aug 2024
Appointment of Guy England as a director on 1 April 2024
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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