Ontrack (gb) Ltd. Head office in Littlehampton. Check Director.

Ontrack (gb) Ltd, Littlehampton

Ontrack (Gb) Ltd is a private limited company. Formerly, it was named 1St Choice Concierge Ltd (changed on 2012-09-10). Registered at 2 Harebell Close, Littlehampton BN17 6WE, the above-mentioned 12 years old company was incorporated on 2011-10-05 and is officially classified as "other sports activities" (SIC code: 93199), "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in this firm: Paul H. (appointed on 05 October 2011).

About
Name: Ontrack (gb) Ltd
Number: 07798825
Incorporation date: 2011-10-05
End of financial year: 31 December


Address:	2 Harebell Close Littlehampton BN17 6WE
SIC code:	93199 - Other sports activities 79110 - Travel agency activities

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	1,714	8,423	25,209	38,850	-	-
Fixed Assets	-	-	-	-	-	2,030	1,023	-	-
Total Assets Less Current Liabilities	-	100	100	100	-1,654	1,777	1,858	-	-
Number Shares Allotted	100	-	-	-	-	-	-	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

The date for Ontrack (Gb) Ltd confirmation statement filing is 2020-11-16. The latest confirmation statement was filed on 2019-10-05. The deadline for the next annual accounts filing is 30 September 2022. Previous accounts filing was submitted for the time up until 31 December 2020.

1 person of significant control is listed in the Companies House, an only professional Paul H. that owns over 3/4 of shares.

Company filing

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Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, February 2022 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, February 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, January 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, January 2022 \| dissolution	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)
AD01	Address change date: Sun, 6th Dec 2020. New Address: 2 Harebell Close Littlehampton West Sussex BN17 6WE. Previous address: Amelia House Crescent Road Worthing West Sussex BN11 1QR England filed on: 6th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 5th Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Oct 2018 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, December 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 16th Nov 2017. New Address: Amelia House Crescent Road Worthing West Sussex BN11 1QR. Previous address: The Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB filed on: 16th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 100.00 GBP capital
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
CH01	On Mon, 21st Apr 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 20th Dec 2012. Old Address: the Portway Centre Old Sarum Park Old Sarum Salisbury Wiltshire SP4 6EB filed on: 20th, December 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Dec 2012: 1.00 GBP capital
CONNOT	Notice of change of name filed on: 10th, September 2012 \| change of name	Free Download (1 page)
CERTNM	Company name changed 1ST choice concierge LTDcertificate issued on 10/09/12 filed on: 10th, September 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Fri, 31st Aug 2012 to change company name change of name
AD01	Company moved to new address on Thu, 19th Jul 2012. Old Address: 5 Charterhouse. Lord Montgomery Way Portsmouth Hampshire PO1 2SB England filed on: 19th, July 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 3rd May 2012 filed on: 3rd, May 2012 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 23rd, March 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 1st Mar 2012 filed on: 1st, March 2012 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2011 \| incorporation	Free Download (21 pages)

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