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Company Information for TRACKSTARS LIMITED
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB,
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Company Registration Number
 05148945 Private Limited Company
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Company Overview
About Trackstars Ltd
TRACKSTARS LIMITED was founded on 2004-06-09 and has its registered office in London. The organisation's status is listed as "Active". Trackstars Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| TRACKSTARS LIMITED | |
| Legal Registered Office | |
| C/O BRODIES LLP 90 BARTHOLOMEW CLOSE LONDON EC1A 7EB Other companies in W1G | |
Filing Information
| Company Number | 05148945 | |
|---|---|---|
| Company ID Number | 05148945 | |
| Date formed | 2004-06-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB857535882 |
| Last Datalog update: | 2026-07-05 07:47:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKSTARS LIMITED
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Companies with same name TRACKSTARS LIMITED
The following companies were found which have the same name as TRACKSTARS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRACKSTARS PRODUCTIONS, INC. | 7736 SANIBEL DRIVE TAMARAC FL 33321 | Inactive | Company formed on the 2007-03-19 |
Company Officers of TRACKSTARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID AUSTEN HOY |
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KEREN ALISON GRANT |
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CHRISTOPHER ANDREW HOY |
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SARRA HOY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH FINANCIAL PLANNING LTD | Director | 2013-01-13 | CURRENT | 2011-04-12 | Dissolved 2020-03-10 | |
| TEEN IN THE PARK LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
| EDINBURGH WEALTH MANAGEMENT LIMITED | Director | 2005-06-30 | CURRENT | 2002-06-19 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/06/26, WITH NO UPDATES | ||
| Change of details for Sir Christopher Andrew Hoy as a person with significant control on 2026-06-22 | ||
| SECRETARY'S DETAILS CHNAGED FOR DAVID AUSTEN HOY on 2026-06-22 | ||
| Director's details changed for Sir Christopher Andrew Hoy on 2026-06-22 | ||
| Director's details changed for Mrs Keren Alison Grant on 2026-06-22 | ||
| Director's details changed for Lady Sarra Hoy on 2026-06-22 | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| SECRETARY'S DETAILS CHNAGED FOR DAVID AUSTEN HOY on 2022-01-21 | ||
| Director's details changed for Sir Christopher Andrew Hoy on 2022-01-21 | ||
| Director's details changed for Mrs Keren Alison Grant on 2022-01-21 | ||
| Director's details changed for Lady Sarra Hoy on 2022-01-21 | ||
| CH01 | Director's details changed for Sir Christopher Andrew Hoy on 2022-01-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID AUSTEN HOY on 2022-01-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051489450001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051489450002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051489450002 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 20-22 Bedford Row London England WC1R 4JS England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW HOY | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 66 Prescot Street London E1 8NN | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LADY SARRA HOY | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM 11 Welbeck Street London W1G 9XZ | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051489450001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HOY / 08/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HOY / 08/08/2013 | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HOY / 26/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEREN ALISON GRANT / 26/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID AUSTEN HOY / 26/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HIGH BARN 5 HOME FARM MERE HALL ESTATE CHESTER ROAD MERE CHESHIRE WA16 0PX | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HOY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEREN ALISON GRANT / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 11/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOY / 11/06/2009 | |
| 288a | DIRECTOR APPOINTED KEREN ALISON GRANT | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 203 CITY LOFT 94 THE QUAYS SALFORD GREATER MANCHESTER M50 3TZ | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O HORWATH CLARK WHITEHILL ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOY / 11/07/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRACKSTARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRACKSTARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ADAM & COMPANY PLC |
Filed Financial Reports
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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 TRACKSTARS LIMITED
Intangible Assets
Patents
We have not found any records of TRACKSTARS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRACKSTARS LIMITED
Trademarks
Trademark applications by TRACKSTARS LIMITED
- TRACKSTARS LIMITED is the Original Applicant for the trademark Image for mark UK00003069999 HOY ™ (UK00003069999) through the UKIPO on the 2014-08-26
- Trademark class: Pannier bags for bicycles; trunks and travelling bags; luggage, bags, handbags and cases; dufflebags; sports bags; briefcases; attache cases; holdalls, rucksacks; pouchettes; suit carriers, garment carriers; credit card cases and holders; key cases; coin purses; purses, wallets; folio cases; travel organisers; umbrellas, parasols and walking sticks; parts and fittings for all the aforementioned goods.
- TRACKSTARS LIMITED is the Original Applicant for the trademark Image for mark UK00003070000 H ™ (UK00003070000) through the UKIPO on the 2014-08-26
- Trademark class: Trunks and travelling bags; luggage, bags, handbags and cases; dufflebags; sports bags; briefcases; attache cases; holdalls, rucksacks; pouchettes; suit carriers, garment carriers; credit card cases and holders; key cases; coin purses; purses, wallets; folio cases; travel organisers; umbrellas, parasols and walking sticks; parts and fittings for all the aforementioned goods.
TRACKSTARS LIMITED is the Original Applicant for the trademark H ™ (WIPO1247593) through the WIPO on the 2015-02-19 - TRACKSTARS LIMITED is the Original Applicant for the trademark HOY ™ (WIPO1263315) through the WIPO on the 2014-11-10
- TRACKSTARS LIMITED is the Original Applicant for the trademark H ™ (WIPO1259253) through the WIPO on the 2014-11-10
TRACKSTARS LIMITED is the Original Applicant for the trademark H ™ (79165391) through the USPTO on the 2015-02-19 - Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TRACKSTARS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TRACKSTARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRACKSTARS 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 TRACKSTARS 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 TRACKSTARS 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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Other companies at postcode EC1A 7EB