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CT Tracking Services Ltd

CT Tracking Services Ltd is an active company incorporated on 29 December 2011 with the registered office located in . CT Tracking Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07893256
Private limited company
Age
13 years
Incorporated 29 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 45-46 Charlotte Road Shoreditch London EC2A 3PD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • Communications Director • British • Lives in England • Born in Apr 1967
Director • Chief Financial Officer • Irish • Lives in England • Born in Feb 1986
Information Services Bidco Limited
PSC
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Mutual Companies
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Link Consultancy Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Foresight Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Futures Group Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Information Services Bidco Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Shoo 685 Holdings Limited
Polly Avgherinos is a mutual person.
Active
Eden Stanley Consulting Ltd
Joseph Ezra David Barrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£285.48K
Increased by £8.17K (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£554.56K
Decreased by £68.37K (-11%)
Total Liabilities
-£513.39K
Increased by £90.18K (+21%)
Net Assets
£41.17K
Decreased by £158.55K (-79%)
Debt Ratio (%)
93%
Increased by 24.64% (+36%)
Latest Activity
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Information Services Bidco Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Joseph Ezra David Barrell (PSC) Resigned
5 Months Ago on 4 Apr 2025
Joseph Ezra David Barrell Resigned
5 Months Ago on 4 Apr 2025
Mr Cillian Dermot Devlin Appointed
5 Months Ago on 4 Apr 2025
Mrs Polly Avgherinos Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Notification of Information Services Bidco Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 45-46 Charlotte Road Shoreditch London EC2A 3PD England to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Cillian Dermot Devlin as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Joseph Ezra David Barrell as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Joseph Ezra David Barrell as a director on 4 April 2025
Submitted on 8 Apr 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 8 Apr 2025
Appointment of Mrs Polly Avgherinos as a director on 4 April 2025
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Repayment History
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