Trackstars Limited

Company Name	Trackstars Limited
Company Status	Active
Company Number	05148945
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sir Christopher Andrew Hoy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(same day as company formation)
Role	Cyclist
Country of Residence	United Kingdom
Correspondence Address	C/O Edinburgh Wealth Management Ltd 36 North Castl Edinburgh EH2 3BN Scotland

Secretary Name	David Austen Hoy
Nationality	British
Status	Current
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/O Edinburgh Wealth Management Ltd 36 North Castl Edinburgh EH2 3BN Scotland

Director Name	Mrs Keren Alison Grant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	C/O Edinburgh Wealth Management Ltd 36 North Castl Edinburgh EH2 3BN Scotland

Director Name	Mrs Sarra Hoy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(9 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edinburgh Wealth Management Ltd 36 North Castl Edinburgh EH2 3BN Scotland

Contact

Website	www.chrishoy.com
Telephone	020 45171787
Telephone region	London

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

76 at £1	Christopher Andrew Hoy 76.00% Ordinary
24 at £1	Sarra Elizabeth Hoy 24.00% Ordinary

Financials

Year	2014
Net Worth	£981,026
Cash	£1,271,939
Current Liabilities	£400,723

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

19 February 2018	Delivered on: 11 March 2018 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: . Outstanding
31 July 2013	Delivered on: 15 August 2013 Persons entitled: Adam & Company PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (7 pages)
27 September 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 27 September 2022 (1 page)
8 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
21 January 2022	Director's details changed for Sir Christopher Andrew Hoy on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mrs Keren Alison Grant on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Lady Sarra Hoy on 21 January 2022 (2 pages)
21 January 2022	Secretary's details changed for David Austen Hoy on 21 January 2022 (1 page)
9 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 June 2020 (8 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
11 March 2018	Registration of charge 051489450002, created on 19 February 2018 (15 pages)
11 March 2018	Satisfaction of charge 051489450001 in full (1 page)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 September 2017	Registered office address changed from 20-22 Bedford Row London England WC1R 4JS England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 20-22 Bedford Row London England WC1R 4JS England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 September 2017 (1 page)
10 July 2017	Notification of Christopher Andrew Hoy as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Christopher Andrew Hoy as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Christopher Andrew Hoy as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
19 April 2016	Registered office address changed from 66 Prescot Street London E1 8NN to 20-22 Bedford Row London England WC1R 4JS on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 66 Prescot Street London E1 8NN to 20-22 Bedford Row London England WC1R 4JS on 19 April 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
20 April 2015	Appointment of Lady Sarra Hoy as a director on 28 January 2014 (3 pages)
20 April 2015	Appointment of Lady Sarra Hoy as a director on 28 January 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 66 Prescot Street London E1 8NN on 24 March 2015 (2 pages)
24 March 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 66 Prescot Street London E1 8NN on 24 March 2015 (2 pages)
30 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 August 2013	Registration of charge 051489450001 (8 pages)
15 August 2013	Registration of charge 051489450001 (8 pages)
12 August 2013	Director's details changed for Christopher Andrew Hoy on 8 August 2013 (2 pages)
12 August 2013	Director's details changed for Christopher Andrew Hoy on 8 August 2013 (2 pages)
12 August 2013	Director's details changed for Christopher Andrew Hoy on 8 August 2013 (2 pages)
12 August 2013	Director's details changed for Christopher Andrew Hoy on 8 August 2013 (2 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Registered office address changed from High Barn 5 Home Farm Mere Hall Estate Chester Road Mere Cheshire WA16 0PX on 26 June 2012 (1 page)
26 June 2012	Director's details changed for Christopher Andrew Hoy on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Mrs Keren Alison Grant on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Mrs Keren Alison Grant on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Christopher Andrew Hoy on 26 June 2012 (2 pages)
26 June 2012	Secretary's details changed for David Austen Hoy on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from High Barn 5 Home Farm Mere Hall Estate Chester Road Mere Cheshire WA16 0PX on 26 June 2012 (1 page)
26 June 2012	Secretary's details changed for David Austen Hoy on 26 June 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Christopher Andrew Hoy on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Keren Alison Grant on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Christopher Andrew Hoy on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Christopher Andrew Hoy on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Keren Alison Grant on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Keren Alison Grant on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 09/06/09; full list of members (3 pages)
26 June 2009	Return made up to 09/06/09; full list of members (3 pages)
17 June 2009	Ad 11/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2009	Ad 11/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2009	Particulars of contract relating to shares (2 pages)
17 June 2009	Particulars of contract relating to shares (2 pages)
16 June 2009	Director's change of particulars / christopher hoy / 11/06/2009 (1 page)
16 June 2009	Director's change of particulars / christopher hoy / 11/06/2009 (1 page)
15 June 2009	Director appointed keren alison grant (2 pages)
15 June 2009	Director appointed keren alison grant (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 203 city loft 94 the quays salford greater manchester M50 3TZ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 203 city loft 94 the quays salford greater manchester M50 3TZ (1 page)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2HP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2HP (1 page)
11 July 2008	Director's change of particulars / christopher hoy / 11/07/2008 (1 page)
11 July 2008	Return made up to 09/06/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / christopher hoy / 11/07/2008 (1 page)
11 July 2008	Return made up to 09/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 June 2007	Return made up to 09/06/07; full list of members (2 pages)
15 June 2007	Return made up to 09/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 August 2006	Return made up to 09/06/06; full list of members (2 pages)
21 August 2006	Return made up to 09/06/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 June 2005	Return made up to 09/06/05; full list of members (2 pages)
23 June 2005	Return made up to 09/06/05; full list of members (2 pages)
9 June 2004	Incorporation (10 pages)
9 June 2004	Incorporation (10 pages)

Trackstars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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