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ANTRAK LIMITED

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ANTRAK LIMITED

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Key Data

Status

Active

Company No.

07411497

Incorporation date

19/10/2010

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JBCopy
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Latest events (Record since 19/10/2010)
dot icon12/12/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-19 with updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/02/2024
Termination of appointment of Asoma Abu Banda as a director on 2023-12-22
View PDF (1 pages)
dot icon19/02/2024
Termination of appointment of Kevin Alexander Douglas as a director on 2023-12-22
View PDF (1 pages)
dot icon19/02/2024
Appointment of Mrs Jill Louise Baines as a director on 2023-12-22
View PDF (2 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon12/11/2021
Termination of appointment of Doris Sharp as a secretary on 2021-11-12
View PDF (1 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon01/10/2021
Director's details changed for Asoma Abu Banda on 2021-10-01
View PDF (2 pages)
dot icon01/10/2021
Director's details changed for Mr Kevin Alexander Douglas on 2021-10-01
View PDF (2 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon02/05/2018
Director's details changed for Mr Kevin Alexander Douglas on 2018-05-01
View PDF (2 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon20/04/2017
Termination of appointment of Michael Lewis Bruning as a director on 2017-04-17
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of Sean Macdonald Gay as a director on 2017-02-28
View PDF (1 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon26/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon21/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2014
Director's details changed for Mr Robert Harrison Baines on 2014-06-17
View PDF (2 pages)
dot icon21/10/2014
Secretary's details changed for Doris Sharp on 2014-06-17
View PDF (1 pages)
dot icon08/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon13/06/2014
Registered office address changed from C/O C/O Antrak Group Limited Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB on 2014-06-13
View PDF (1 pages)
dot icon01/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon02/05/2012
Director's details changed for Mr Kevin Alexander Douglas on 2012-05-02
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Registered office address changed from C/O Antrax Group Limited Marc House 13-14 Gt Saint Thomas Apostle London EC4V 2BB on 2011-10-19
View PDF (1 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-04-12
View PDF (4 pages)
dot icon15/04/2011
Appointment of Asoma Abu Banda as a director
View PDF (3 pages)
dot icon15/04/2011
Appointment of Mr Michael Lewis Bruning as a director
View PDF (3 pages)
dot icon15/04/2011
Appointment of Kevin Alexander Douglas as a director
View PDF (3 pages)
dot icon15/04/2011
Appointment of Mr Sean Macdonald Gay as a director
View PDF (3 pages)
dot icon15/04/2011
Resolutions
View PDF (1 pages)
dot icon25/01/2011
Registered office address changed from C/O Surgicare Limited 58 Wimpole Street London W1G 8YR United Kingdom on 2011-01-25
View PDF (2 pages)
dot icon25/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2011
Change of name notice
View PDF (2 pages)
dot icon13/01/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (3 pages)
dot icon19/10/2010
Incorporation
View PDF (49 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-93.97 % *

* during past year

Cash in Bank

£5,185.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
801.76K
-
0.00
86.04K
-
2022
2
112.04K
-
0.00
5.19K
-
2022
2
112.04K
-
0.00
5.19K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

112.04K £Descended-86.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.19K £Descended-93.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baines, Robert Harrison
Director
19/10/2010 - Present
9
Douglas, Kevin Alexander
Director
12/04/2011 - 22/12/2023
11
Bruning, Michael Lewis
Director
12/04/2011 - 17/04/2017
8
Baines, Jill Louise
Director
22/12/2023 - Present
1
Gay, Sean Macdonald
Director
12/04/2011 - 28/02/2017
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTRAK LIMITED

ANTRAK LIMITED is an(a) Active company incorporated on 19/10/2010 with the registered office located at Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTRAK LIMITED?

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ANTRAK LIMITED is currently Active. It was registered on 19/10/2010 .

Where is ANTRAK LIMITED located?

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ANTRAK LIMITED is registered at Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB.

What does ANTRAK LIMITED do?

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ANTRAK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ANTRAK LIMITED have?

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ANTRAK LIMITED had 2 employees in 2022.

What is the latest filing for ANTRAK LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-10-19 with no updates.