Menna Overview
Here’s a quick overview of 1000TRAX LIMITED 👀 — a Grays based business that started in 2021.
1000TRAX LIMITED
- Company statusactive
- Company No13814732
- Age4 years 11 months Incorporated 22 December 2021
- Officers1
Address
43 Bridge Road, Grays, RM17 6BU, England
1000TRAX LIMITED is an active company incorporated on 22 December 2021 and based in Grays, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 01 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 06 Aug 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2024
Resolution
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 23 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Jan 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PFUNDHELLER, Michael Gerhard | director | Jan 1967 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Morten Sondergaard Pedersen | Mar 1967 | 02 Mar 2022 |
| Mr Michael Gerhard Pfundheller | Jan 1967 | 02 Mar 2022 |
| Mr Ian Swycher | Dec 1959 | 22 Dec 2021 |
Related Companies
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SWYCHER, Ian Irvin are mutual persons.
SWYCHER, Ian Irvin are mutual persons.
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Here’s a quick overview of 1000TRAX LIMITED 👀 — a Grays based business that started in 2021.