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Company Information for

TRACKPEARL LIMITED

1 MERCER STREET, LONDON, WC2H 9QJ,

Company Registration Number

08166738

Private Limited Company

Active

Company Overview

About Trackpearl Ltd

TRACKPEARL LIMITED was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Trackpearl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRACKPEARL LIMITED

1 MERCER STREET LONDON WC2H 9QJ Other companies in W11

Filing Information

Company Number		08166738
Company ID Number		08166738
Date formed		2012-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:56:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKPEARL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAMBRIDGE T&A LTD BAMBRIDGE TAX CONSULTANCY LIMITED

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Company Officers of TRACKPEARL LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN HENRY ABRAHAMS	Director	2012-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2012-08-03	2013-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN HENRY ABRAHAMS	THE CHARLES AGENCY LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
IAIN HENRY ABRAHAMS	PROJECT ORWELL BIDCO LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Dissolved 2017-11-28
IAIN HENRY ABRAHAMS	PROJECT ORWELL TOPCO LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
IAIN HENRY ABRAHAMS	PROJECT ORWELL MIDCO LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
IAIN HENRY ABRAHAMS	DYCEM.COM.LIMITED	Director	2016-01-13	CURRENT	1966-11-30	Dissolved 2016-06-14
IAIN HENRY ABRAHAMS	SEAFOX DYCEM 1 LIMITED	Director	2016-01-13	CURRENT	2015-12-15	Active
IAIN HENRY ABRAHAMS	SEAFOX DYCEM 2 LIMITED	Director	2016-01-13	CURRENT	2015-12-15	Active
IAIN HENRY ABRAHAMS	DYCEM LIMITED	Director	2016-01-13	CURRENT	1996-08-19	Active
IAIN HENRY ABRAHAMS	SEAFOX WARWICK 1 LIMITED	Director	2014-12-12	CURRENT	2014-11-12	Active
IAIN HENRY ABRAHAMS	EYEJUSTERS LTD	Director	2014-09-01	CURRENT	2010-07-30	Active
IAIN HENRY ABRAHAMS	HH SCOTLAND	Director	2014-04-02	CURRENT	2014-04-02	Dissolved 2017-03-14
IAIN HENRY ABRAHAMS	SEEDROOT LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Liquidation
IAIN HENRY ABRAHAMS	CISSUS LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Active
IAIN HENRY ABRAHAMS	CHRISTIE FOUNDATION	Director	2013-02-28	CURRENT	2013-02-28	Active - Proposal to Strike off
IAIN HENRY ABRAHAMS	HERBFIRE LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	DEEPBELL LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	FIRESPICE LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	PEARLRING LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	CRISPTIGER LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	DEEPHERB LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	BELLTRACK LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
IAIN HENRY ABRAHAMS	RECOVEREX LIMITED	Director	2012-03-05	CURRENT	2012-01-09	Dissolved 2017-07-12
IAIN HENRY ABRAHAMS	KELVIN INNS LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Dissolved 2017-02-28
IAIN HENRY ABRAHAMS	FOX INVESTMENTS LIMITED	Director	2000-07-07	CURRENT	2000-07-07	Active
IAIN HENRY ABRAHAMS	ALTERION LTD	Director	2000-07-07	CURRENT	2000-07-07	Active

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
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-12		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-11		Compulsory strike-off action has been discontinued
2022-01-11	DISS40	Compulsory strike-off action has been discontinued
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 27 Queensdale Place London W11 4SQ
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06	AA01	Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06	AR01	03/08/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-09-10	CH01	Director's details changed for Mr Iain Henry Abrahams on 2013-03-31
2014-01-29	SH20	Statement by directors
2014-01-29	CAP-SS	Solvency statement dated 24/01/14
2014-01-29	SH19	Statement of capital on 2014-01-29 GBP 2
2014-01-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-11-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-08-20	TM02	Termination of appointment of a secretary
2013-07-22	AA01	Previous accounting period shortened from 31/08/13 TO 31/01/13
2013-04-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/13 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2012-08-28	SH01	24/08/12 STATEMENT OF CAPITAL GBP 10001002
2012-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HENRY ABRAHAMS / 17/08/2012
2012-08-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRACKPEARL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TRACKPEARL LIMITED

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	RECOVEREX LIMITED	2013-11-05	Outstanding

We have found 1 mortgage charges which are owed to TRACKPEARL LIMITED

Income

Government Income

We have not found government income sources for TRACKPEARL 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 (46190 - Agents involved in the sale of a variety of goods) as TRACKPEARL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRACKPEARL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRACKPEARL 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 TRACKPEARL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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