TRIBETRAK LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tribetrak Ltd

TRIBETRAK LIMITED was founded on 2007-02-26 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Tribetrak Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

TRIBETRAK LIMITED

Legal Registered Office

SFP, 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in WD17

Previous Names

987S CONSULTING LIMITED

19/05/2015

Filing Information

Company Number		06127828
Company ID Number		06127828
Date formed		2007-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		10/11/2019
Account next due		10/08/2021
Latest return		29/02/2016
Return next due		29/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB912986693~~

Last Datalog update:	2020-01-12 06:23:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIBETRAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of TRIBETRAK LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA BENGE	Company Secretary	2007-02-26
JAMES WHITTAKER	Director	2007-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
2019-12-17	LIQ01	Voluntary liquidation declaration of solvency
2019-12-17	600	Appointment of a voluntary liquidator
2019-12-17	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-02
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/11/19
2019-10-31	AA01	Current accounting period shortened from 05/04/20 TO 10/11/19
2019-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-26	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	RES15	CHANGE OF NAME 19/05/2015
2015-05-19	CERTNM	Company name changed 987S consulting LIMITED\certificate issued on 19/05/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/13 FROM 64 Clarendon Road Watford WD17 1DA United Kingdom
2013-08-01	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	29/02/12 ANNUAL RETURN FULL LIST
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/12 FROM 23 New Road Amersham Buckinghamshire HP6 6LD
2011-08-04	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	RES01	ALTER ARTICLES 28/02/2011
2011-03-10	RES12	Resolution of varying share rights or name
2011-03-10	SH08	Change of share class name or designation
2011-03-09	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-03-07	SH01	28/02/11 STATEMENT OF CAPITAL GBP 100
2010-07-19	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITTAKER / 01/10/2009
2009-08-20	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-06-17	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-06-05	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 05/04/08
2007-05-30	ELRES	S369(4) SHT NOTICE MEET 24/04/07
2007-05-30	ELRES	S80A AUTH TO ALLOT SEC 24/04/07
2007-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRIBETRAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-12-11
Notices to	2019-12-11
Resolution	2019-12-11

Fines / Sanctions

No fines or sanctions have been issued against TRIBETRAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRIBETRAK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2019-11-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIBETRAK LIMITED

Intangible Assets

Patents

We have not found any records of TRIBETRAK LIMITED registering or being granted any patents

Domain Names

TRIBETRAK LIMITED owns 1 domain names.

987s.co.uk

Trademarks

We have not found any records of TRIBETRAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIBETRAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRIBETRAK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TRIBETRAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TRIBETRAK LIMITED	Event Date	2019-12-11
Name of Company: TRIBETRAK LIMITED Company Number: 06127828 Nature of Business: IT Consultancy Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Formerly) First Floor…

Initiating party		Event Type	Notices to
Defending party	TRIBETRAK LIMITED	Event Date	2019-12-11

Initiating party		Event Type	Resolution
Defending party	TRIBETRAK LIMITED	Event Date	2019-12-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIBETRAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRIBETRAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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