Track Record Global Limited. Head office in Bicester. Check Director.

Track Record Global Limited, Bicester

Track Record Global Limited is a private limited company. Formerly, it was named Forest Log Limited (it was changed on 2004-03-05). Situated at C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester OX26 4PP, the above-mentioned 20 years old business was incorporated on 2003-06-26 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
6 directors can be found in this enterprise: Michael F. (appointed on 05 May 2023), Susan C. (appointed on 27 June 2017), Philippa S. (appointed on 07 February 2014).

About
Name: Track Record Global Limited
Number: 04811992
Incorporation date: 2003-06-26
End of financial year: 30 June


Address:	C/o Stark & Goldstein Associates Unit 40 Murdock Road Bicester OX26 4PP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Francis M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	76,253	90,413	212,821	297,960	496,658	-	525,573	445,128	369,019	477,840	618,732	612,933	882,626
Fixed Assets	151,125	172,032	162,367	115,734	73,054	23,915	-	43,167	72,463	55,313	36,323	24,303	157,925
Total Assets Less Current Liabilities	165,190	173,948	251,681	245,164	-95,824	-	244,889	252,700	293,128	282,136	454,002	416,864	413,508
Intangible Fixed Assets	148,474	169,911	158,018	101,615	45,212	-	-	-	-	-	-	-	-
Shareholder Funds	165,190	173,948	251,681	242,450	-95,824	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,651	2,121	4,349	14,119	27,842	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-	-	-	-

The due date for Track Record Global Limited confirmation statement filing is 2024-05-30. The previous one was submitted on 2023-05-16. The date for a subsequent annual accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time period up until 30 June 2023.

1 person of significant control is listed in the Companies House, a solitary individual Francis M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 6th, February 2024 \| incorporation	Free Download (34 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 6th, February 2024 \| incorporation	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 14th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 21st, August 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, August 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, July 2017 \| accounts	Free Download (13 pages)
SH01	Capital declared on November 1, 2016: 137.50 GBP filed on: 23rd, February 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on September 20, 2016: 122.50 GBP filed on: 29th, September 2016 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 28th, June 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 28, 2016: 106.50 GBP capital
SH01	Capital declared on March 23, 2016: 106.50 GBP filed on: 4th, April 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 11th, August 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on August 11, 2015: 106.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 28th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 28, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (6 pages)
SH01	Capital declared on September 9, 2013: 100.00 GBP filed on: 24th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 17th, July 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 28th, July 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 27th, January 2009 \| accounts	Free Download (12 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 11th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 11th, September 2007 \| accounts	Free Download (11 pages)
88(2)O	Alloted 950 shares from June 30, 2006 to August 8, 2006. Value of each share 0.1 £. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 950 shares from June 30, 2006 to August 8, 2006. Value of each share 0.1 £. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (5 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 49 shares on September 16, 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on September 16, 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 950 shares from June 30, 2006 to August 8, 2006. Value of each share 0.1 £, total number of shares: 96. filed on: 17th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 950 shares from June 30, 2006 to August 8, 2006. Value of each share 0.1 £, total number of shares: 96. filed on: 17th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on June 30, 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on June 30, 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
122	S-div 02/08/07 filed on: 11th, August 2007 \| capital	Free Download (2 pages)
122	S-div 02/08/07 filed on: 11th, August 2007 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (10 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (10 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, October 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, October 2004 \| accounts	Free Download (10 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003 \| incorporation	Free Download (9 pages)

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