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Regentrack Limited

Regentrack Limited is an active company incorporated on 21 August 2013 with the registered office located in Borehamwood, Hertfordshire. Regentrack Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08658600
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Aug 1968
Redington Capital Holdings Limited
PSC
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Mutual Companies
Medmedia Limited
James Ashley Frost is a mutual person.
Active
The Healthcare Messaging Group Limited
James Ashley Frost is a mutual person.
Active
The Digital Messaging Company Limited
James Ashley Frost is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Redington Capital Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Twentyeight Track Limited
James Ashley Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£482
Decreased by £2.38K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£613.79K
Increased by £136.59K (+29%)
Total Liabilities
£0
Decreased by £284.09K (-100%)
Net Assets
£613.79K
Increased by £420.68K (+218%)
Debt Ratio (%)
0%
Decreased by 59.53% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Accounting Period Shortened
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Redington Capital Holdings Limited (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr James Ashley Frost Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr James Ashley Frost Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Redington Capital Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 7 Jan 2025
Change of details for Redington Capital Holdings Limited as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr James Ashley Frost on 4 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Director's details changed for Mr James Ashley Frost on 20 June 2024
Submitted on 25 Jul 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Repayment History
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