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Trackunit Ltd

Trackunit Ltd is an active company incorporated on 19 February 2014 with the registered office located in London, Greater London. Trackunit Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08902469
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
0113 4264095
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Danish • Lives in Denmark • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £754K (+39%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£4.76M
Decreased by £320K (-6%)
Total Liabilities
-£11.11M
Decreased by £115K (-1%)
Net Assets
-£6.35M
Decreased by £205K (+3%)
Debt Ratio (%)
233%
Increased by 12.42% (+6%)
Latest Activity
New Charge Registered
17 Days Ago on 9 Oct 2025
Small Accounts Submitted
3 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 22 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Charge Satisfied
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Soeren Brogaard Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr Soeren Brogaard Details Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Registration of charge 089024690004, created on 9 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Satisfaction of charge 089024690003 in full
Submitted on 22 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Satisfaction of charge 089024690001 in full
Submitted on 14 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Change of details for Mr Soeren Brogaard as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Soeren Brogaard on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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