TRACKONOMICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TRACKONOMICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRACKONOMICS LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: SC437769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TRACKONOMICS LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASHION TRAFFIC LIMITED (until 08/05/2014)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID YOVANNO Feb 1971 American Director 2021-02-08 CURRENT
MR PER PETTERSEN May 1974 Norwegian Director 2021-02-08 CURRENT
MR PER PETTERSEN Secretary 2021-02-08 CURRENT
MR ANGUS KENNEDY MORRISON Sep 1961 British Director 2012-12-17 UNTIL 2021-02-08 RESIGNED
HANAN MAAYAN Aug 1976 French Director 2013-05-22 UNTIL 2021-02-08 RESIGNED
MR ROBERT WILLIAM GRAY May 1985 British Director 2019-01-18 UNTIL 2021-02-08 RESIGNED
MR ALASTAIR KENNETH DUNN Jan 1966 British Director 2012-11-28 UNTIL 2012-12-17 RESIGNED
MR CHRISTOPHER PAUL BISHOP Aug 1983 British Director 2013-05-21 UNTIL 2013-12-18 RESIGNED
FIONA ANN DENT Aug 1967 British Director 2019-01-18 UNTIL 2020-11-06 RESIGNED
MR ROBERT SCOTT Aug 1977 South African Director 2021-02-08 UNTIL 2022-07-28 RESIGNED
MR KFIR BARNEA Jun 1982 Israeli Director 2019-01-18 UNTIL 2021-02-08 RESIGNED
MR ROBERT SCOTT Secretary 2021-02-08 UNTIL 2022-07-28 RESIGNED
MR IAIN SYDNEY RUSSELL BAIRD Secretary 2014-02-01 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Uk Holdings Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24haymarket Nominees Ltd 2019-01-16 - 2021-02-08 London   Significant influence or control
Mr Hanan Maayan 2018-11-29 - 2021-02-08 8/1976 Edinburgh   Midlothian Significant influence or control
Domnet Digital Limited 2016-04-06 - 2021-02-08 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROGANT CAT (TRADEMARK) LIMITED KENTON Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
CHANGE MANAGEMENT INTERNATIONAL LIMITED GULLANE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GIO GOI LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 46420 - Wholesale of clothing and footwear
FR ETAIL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
MACKENZIE FLY FISHING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SOLUS TECHNOLOGIES LIMITED MARYHILL ROAD Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FR RETAIL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DOMNET LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
GIO GOI RETAIL LIMITED EDINBURGH UNITED KINGDOM Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
THE FASHION ROCKS FOUNDATION EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOMNET DIGITAL LIMITED EDINBURGH Dissolved... MICRO ENTITY 62090 - Other information technology service activities
AKM (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ARROGANT CAT (WHOLESALE) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
AC RETAIL PROPERTY LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARROGANT CAT (RETAIL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
DISTILLED SOLUTIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONNECT DESIGN AND SOURCING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
STUDENT SUPERMARKET LTD EDINBURGH UNITED KINGDOM Dissolved... 62090 - Other information technology service activities
SHOP 'N GIVE GROUP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Trackonomics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £680,816 Cash £-3,670,893 equity
Trackonomics Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 31-01-2022 £897,614 Cash £397,282 equity
Trackonomics Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £282,471 Cash £763,241 equity
Trackonomics Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-03-2020 £370,482 Cash £1,137,360 equity
Trackonomics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,055,769 Cash £1,394,073 equity
Trackonomics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £50,418 Cash £391,323 equity
Trackonomics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £58,860 Cash £400,569 equity
Trackonomics Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £34,252 Cash £547,026 equity
Trackonomics Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £223,907 Cash £301,499 equity
Trackonomics Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-03-2014 £30,560 equity

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ANDSTRAT (NO. 156) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ANDERSON STRATHERN ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ANDSTRAT (NO. 375) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDSTRAT (NO.385) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANDSTRAT NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN LLP EDINBURGH SCOTLAND Active GROUP None Supplied