| Company Name | Track Happy Ltd |
|---|---|
| Directors | Robin Oliver Knapp and Ian Wilson |
| Company Status | Active |
| Company Number | 05519371 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Robin Oliver Knapp |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Assistant Sound Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Thames Street Weybridge Surrey KT13 8LR |
| Director Name | Mr Ian Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Supervising Sound Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clydesdale Park Lane Harefield Uxbridge Middlesex UB9 6HR |
| Secretary Name | Mr Robin Oliver Knapp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Assistant Sound Editor |
| Correspondence Address | 87 Thames Street Weybridge Surrey KT13 8LR |
Location
| Registered Address | 107 Watersplash Road Shepperton TW17 0EE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Shareholders
| 600 at £0.1 | Robin Oliver Knapp 60.00% Ordinary |
|---|---|
| 400 at £0.1 | Ian Wilson 40.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Registered office address changed from 87 Thames Street Weybridge Surrey KT13 8LR England to 107 Watersplash Road Shepperton TW17 0EE on 27 July 2023 (1 page) |
| 23 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 1 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 15 June 2017 | Registered office address changed from 3 Barton Close Shepperton Middlesex TW17 9AQ to 87 Thames Street Weybridge Surrey KT13 8LR on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from 3 Barton Close Shepperton Middlesex TW17 9AQ to 87 Thames Street Weybridge Surrey KT13 8LR on 15 June 2017 (1 page) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ian Wilson on 22 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Ian Wilson on 22 July 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Robin Oliver Knapp on 1 July 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Robin Oliver Knapp on 1 July 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Robin Oliver Knapp on 1 July 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Robin Oliver Knapp on 1 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Robin Oliver Knapp on 1 July 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Robin Oliver Knapp on 1 July 2010 (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Registered office address changed from Po Box 305 14 the Ridings Sunbury on Thames Middlesex TW16 6WY on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from Po Box 305 14 the Ridings Sunbury on Thames Middlesex TW16 6WY on 30 April 2010 (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 17 November 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 22 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 31 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 27 July 2005 | Incorporation (11 pages) |
| 27 July 2005 | Incorporation (11 pages) |