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1000trax Limited

1000trax Limited is an active company incorporated on 22 December 2021 with the registered office located in Grays, Essex. 1000trax Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814732
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
43 Bridge Road
Grays
RM17 6BU
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 3rd Floor 12 East Passage London EC1A 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1959
Director • Danish • Lives in Switzerland • Born in Jan 1967
Mr Morten Sondergaard Pedersen
PSC • Danish • Lives in Bahamas • Born in Mar 1967
Mr Michael Gerhard Pfundheller
PSC • Danish • Lives in Switzerland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£257.94K
Increased by £121.99K (+90%)
Net Assets
-£257.94K
Decreased by £121.99K (+90%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Morten Sondergaard Pedersen (PSC) Details Changed
23 Days Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Mr Morten Sondergaard Pedersen (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Mr Michael Gerhard Pfundheller (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Mr Michael Gerhard Pfundheller Details Changed
11 Months Ago on 21 Nov 2024
Mr Ian Irvin Swycher Details Changed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays RM17 6BU on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Ian Irvin Swycher on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Michael Gerhard Pfundheller on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Michael Gerhard Pfundheller as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Repayment History
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