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X The Tracks Ltd

X The Tracks Ltd is an active company incorporated on 31 January 2019 with the registered office located in London, Greater London. X The Tracks Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11798490
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Superstruct Entertainment Ltd
7th Floor, 364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 55 Kentish Town Road London NW1 8NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • Swedish • Lives in England • Born in Jul 1983
Director • Commercial Director • British • Lives in England • Born in Jul 1965
Director • Music Consultant • British • Lives in UK • Born in Jun 1965
Director • Dutch • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mighty Hoopla Ltd
Gareth James Cooper, Roderik August Schlosser, and 5 more are mutual people.
Active
Vision Nine Holdings Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 3 more are mutual people.
Active
Vision Nine HQ Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Nass Festival Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
BM Management Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Y Not Festivals UK Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Vision Nine Entertainment Group Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Fistral Leisure Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.37K
Decreased by £12.37K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£545.23K
Increased by £460 (0%)
Total Liabilities
-£583.09K
Increased by £255.68K (+78%)
Net Assets
-£37.86K
Decreased by £255.22K (-117%)
Debt Ratio (%)
107%
Increased by 46.84% (+78%)
Latest Activity
Mr Nicklas Reinhold Holgersson Appointed
2 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Ms. Rebecca Newton-Taylor Details Changed
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Andrew Barry Spiro (PSC) Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Nicklas Reinhold Holgersson as a director on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Ms. Rebecca Newton-Taylor on 17 December 2024
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 14 Feb 2024
Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Resolutions
Submitted on 10 Jun 2023
Repayment History
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