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Singletrack Systems Limited

Singletrack Systems Limited is an active company incorporated on 10 July 2009 with the registered office located in London, City of London. Singletrack Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06959205
Private limited company
Age
16 years
Incorporated 10 July 2009
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
New Broad Street House 35 New Broad St.
Liverpool St.
London
EC2M 1NH
United Kingdom
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 4th Floor 1 Norton Folgate London E1 6DB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1972
Director • Chief Strategy Officer • American • Lives in United States • Born in Aug 1977
Director • Vice President • American • Lives in United States • Born in Jun 1979
Director • Investor • American • Lives in Mexico • Born in Mar 1988
Director • American • Lives in United States • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£677K
Decreased by £500K (-42%)
Turnover
£10.9M
Increased by £213K (+2%)
Employees
71
Decreased by 18 (-20%)
Total Assets
£3.34M
Increased by £612K (+22%)
Total Liabilities
-£6.15M
Increased by £915K (+17%)
Net Assets
-£2.82M
Decreased by £303K (+12%)
Debt Ratio (%)
184%
Decreased by 7.85% (-4%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Mr John David Crowell Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Tara Zahiri Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
New Charge Registered
3 Years Ago on 8 Jul 2022
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Documents
Registered office address changed from 4th Floor 1 Norton Folgate London E1 6DB England to New Broad Street House 35 New Broad St. Liverpool St. London EC2M 1NH on 5 June 2025
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 25 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 25 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 28 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 25 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 25 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 25 Apr 2024
Repayment History
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