Company number 09188194
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ten events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUMBL TRAK UK LIMITED are www.tumbltrakuk.co.uk, and www.tumbl-trak-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tumbl Trak Uk Limited is a Private Limited Company.
The company registration number is 09188194. Tumbl Trak Uk Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Tumbl Trak Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. The company`s financial liabilities are £130.31k. It is £36.3k against last year. And the total assets are £422.66k, which is £208.47k against last year. HT CORPORATE SERVICES LIMITED is a Secretary of the company. GUZMAN, Krishele Marie is a Director of the company. The company operates in "Non-specialised wholesale trade".
tumbl trak uk Key Finiance
LIABILITIES
£130.31k
+38%
CASH
n/a
TOTAL ASSETS
£422.66k
+97%
All Financial Figures
Current Directors
Secretary
HT CORPORATE SERVICES LIMITED
Appointed Date: 28 August 2014
Persons With Significant Control
Douglas Michael Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dominic Michael Finnerty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stacey Ann Finnerty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUMBL TRAK UK LIMITED Events
27 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
02 Dec 2015
Registered office address changed from 10 John Street London WC1N 2EB to Innovation Centre Gallows Hill Warwick CV34 6UW on 2 December 2015
...
... and 0 more events
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Dec 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Sep 2014
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 10 John Street London WC1N 2EB on 29 September 2014
29 Aug 2014
Director's details changed for Ms Krishele Marie Guzman on 29 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)