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Track Genius Limited

Track Genius Limited is a liquidation company incorporated on 1 July 2024 with the registered office located in Kingston upon Thames, Greater London. Track Genius Limited was registered 1 year 4 months ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
15811763
Private limited company
Age
1 year 4 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 111 days
Awaiting first confirmation statement
Dated 30 June 2025
Was due on 14 July 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 (4 months remaining)
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1976
MJS Innovative Freight Limited
PSC
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Mutual Companies
MJS Innovations Limited
Matthew John Shields and Emma Suzanne Percy are mutual people.
Active
P.B.O. Limited
Matthew John Shields and Emma Suzanne Percy are mutual people.
Liquidation
S.P.I. Freight Limited
Emma Suzanne Percy is a mutual person.
Liquidation
Financials
Track Genius Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 Jul 2025
Mjs Innovative Freight Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Emma Suzanne Percy (PSC) Resigned
1 Year Ago on 29 Oct 2024
Matthew John Shields (PSC) Resigned
1 Year Ago on 29 Oct 2024
Emma Suzanne Percy (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Matthew John Shields (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mrs Emma Suzanne Percy Appointed
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 24 Oct 2024
Incorporated
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 July 2025
Submitted on 16 Jul 2025
Statement of affairs
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Resolutions
Submitted on 30 Nov 2024
Cessation of Emma Suzanne Percy as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Cessation of Matthew John Shields as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Notification of Mjs Innovative Freight Limited as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Change of details for Mr Matthew John Shields as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Appointment of Mrs Emma Suzanne Percy as a director on 29 October 2024
Submitted on 25 Nov 2024
Repayment History
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