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Thingtrax Limited

Thingtrax Limited is an active company incorporated on 27 January 2015 with the registered office located in Staines-upon-Thames, Surrey. Thingtrax Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09407504
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 2 years 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 (1 year remaining)
Contact
Address
Regus, Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Same address for the past 4 years
Telephone
08009875340
Email
Available in Endole App
People
Officers
8
Shareholders
37
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Apr 1981
Director • Canadian • Lives in England • Born in May 1972
Director • Investment Director • British • Lives in England • Born in Apr 1990
Director • Dutch • Lives in Netherlands • Born in Dec 1964
Director • Investor • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruntons Aero Products Limited
Franciscus Lodewijk Paulus Doorenbosch is a mutual person.
Active
Carclo Plc
Franciscus Lodewijk Paulus Doorenbosch is a mutual person.
Active
Carclo Overseas Holdings Limited
Franciscus Lodewijk Paulus Doorenbosch is a mutual person.
Active
Carclo Technical Plastics Limited
Franciscus Lodewijk Paulus Doorenbosch is a mutual person.
Active
Polished Rock Ltd
Andrew Hughes is a mutual person.
Active
Athena Peters Investments Limited
Mr Aman Gupta is a mutual person.
Active
Athena Investech Holdings Limited
Mr Aman Gupta is a mutual person.
Active
Mini Rainbows Limited
Ben Leslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£731.12K
Decreased by £1.48M (-67%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 7 (+41%)
Total Assets
£1.74M
Decreased by £1.11M (-39%)
Total Liabilities
-£1.52M
Increased by £1M (+192%)
Net Assets
£215.51K
Decreased by £2.11M (-91%)
Debt Ratio (%)
88%
Increased by 69.29% (+379%)
Latest Activity
Ms Charlotte Howe Appointed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Ben Leslie Resigned
2 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Andrew Hughes Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Imran Shafqat Resigned
2 Years 2 Months Ago on 6 Jul 2023
Mr Ben Leslie Appointed
2 Years 2 Months Ago on 6 Jul 2023
Mr Andrew Hughes Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Appointment of Ms Charlotte Howe as a director on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Ben Leslie as a director on 5 July 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 18 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Andrew Hughes as a director on 30 April 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Second filing of a statement of capital following an allotment of shares on 7 July 2023
Submitted on 8 Mar 2024
Second filing of a statement of capital following an allotment of shares on 26 June 2023
Submitted on 8 Mar 2024
Second filing of a statement of capital following an allotment of shares on 22 June 2023
Submitted on 8 Mar 2024
Repayment History
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