Injurytracker Limited

Company Registration Number: 04464801

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Injurytracker Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in London, England.

Registration Data

Company Number

04464801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £939£939£671£658£1,511£786£1,802
of which Cash £0£939£671£658£1,511£786£1,802
Total Assets £939£939£671£658£1,511£786£1,802
Current Liabilities £105,849£97,941£89,660£81,182£87,127£71,054£72,834
Net Current Assets £-104,910£-97,002£-88,989£-80,524£-85,616£-70,268£-71,032
Total Net Worth £-93,508£-85,549£-31,167£-22,611£-27,582£-12,072£-12,620

Previous Names

No previous names

Company Officers

  • ROSE, Nicholas Hyla

    Secretary

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Company Director

    Lower Goulds Farm
    Alphamstone
    Bures
    Suffolk
    CO8 5HW
    United Kingdom

  • BOYD, Nicola

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Lower Goulds Farm
    Alphamstone
    Bures
    Suffolk
    CO8 5HW
    United Kingdom

  • ROSE, Nicholas Hyla

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Lower Goulds Farm
    Alphamstone
    Bures
    Suffolk
    CO8 5HW
    Uk

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 04/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 February 2019 Micro company accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7ZUTXOW. Transaction: MzIyNzY4Njc2NWFkaXF6a2N4.

  2. 20 June 2018 [View PDF]

    Action Date: 19 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78J0B16. Transaction: MzIwNzgxODI2N2FkaXF6a2N4.

  3. 13 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71NKMCO. Transaction: MzE5OTkzNzQwNWFkaXF6a2N4.

  4. 22 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69560S8. Transaction: MzE3ODY0OTAwNWFkaXF6a2N4.

  5. 8 June 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X684GXT5. Transaction: MzE3NzY1ODUxM2FkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCFNU. Transaction: MzE1MTUzMjU0NmFkaXF6a2N4.

  7. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5OMQ. Transaction: MzE0NDcxMTM0MGFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLX3TF. Transaction: MzEyNzA0NTI4MWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VV8Q. Transaction: MzEyMDA5MzQ1NWFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYA8SM. Transaction: MzEwMjc1MDk2NmFkaXF6a2N4.

  11. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLNG8. Transaction: MzA5NzE3ODA1OWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPLYFS. Transaction: MzA4MzI1OTkwMmFkaXF6a2N4.

  13. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UNL1. Transaction: MzA3NTgzMTk5OGFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZIIR. Transaction: MzA1OTU2MDYwMmFkaXF6a2N4.

  15. 20 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BD1UH5. Transaction: MzA1OTQ1ODU1OWFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XBZGOW8F. Transaction: MzA0MTI3NDA1NmFkaXF6a2N4.

  17. 17 May 2011 Registered office address changed from Walmar House, 288-292 Regent Street London W1R 5HF on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMQJ4U6W. Transaction: MzAzNzIzOTIwOGFkaXF6a2N4.

  18. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT3MWSUA. Transaction: MzAzNDgwNzI2N2FkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU9QHKZQ. Transaction: MzAxNzkwMjYxMmFkaXF6a2N4.

  20. 19 June 2010 Director's details changed for Mr Nicholas Hyla Rose on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9QGKZP. Transaction: MzAxNzkwMjU1NGFkaXF6a2N4.

  21. 19 June 2010 Secretary's details changed for Mr Nicholas Hyla Rose on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XU9QEKZN. Transaction: MzAxNzkwMjU1MmFkaXF6a2N4.

  22. 19 June 2010 Director's details changed for Ms Nicola Boyd on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9QFKZO. Transaction: MzAxNzkwMjU1M2FkaXF6a2N4.

  23. 26 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9171JFQ. Transaction: MzAxNDI4MDA3MGFkaXF6a2N4.

  24. 24 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX1WBTR. Transaction: MjAzNzc5OTA0N2FkaXF6a2N4.

  25. 3 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5Q81A98. Transaction: MjAzNDI4Nzk1MGFkaXF6a2N4.

  26. 3 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzAzODAyMmFkaXF6a2N4.

  27. 2 March 2009 Director and secretary's change of particulars / nicholas rose / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGBA7TS. Transaction: MjAyNzAzNzkxMGFkaXF6a2N4.

  28. 2 March 2009 Director's change of particulars / nicola boyd / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGB97TR. Transaction: MjAyNzAzNzkwNmFkaXF6a2N4.

  29. 2 March 2009 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGBD7TV. Transaction: MjAyNzAzNzk1NGFkaXF6a2N4.

  30. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI5MTk4OWFkaXF6a2N4.

  31. 1 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIXF80YA. Transaction: MjAwODE1OTg4NWFkaXF6a2N4.

  32. 29 December 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4ODM5NWFkaXF6a2N4.

  33. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMjE2M2FkaXF6a2N4.

  34. 3 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5MzUyNGFkaXF6a2N4.

  35. 8 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDU5Mjc1MGFkaXF6a2N4.

  36. 5 May 2006 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0Mjc5OGFkaXF6a2N4.

  37. 5 May 2006 Registered office changed on 05/05/06 from: walmar house, 288-292 regent street london W1R 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE3NTA5NGFkaXF6a2N4.

  38. 5 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg2NDIxMGFkaXF6a2N4.

  39. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTczMjEyN2FkaXF6a2N4.

  40. 5 May 2006 Registered office changed on 05/05/06 from: 183B brondesbury park london NW2 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExNjY2NmFkaXF6a2N4.

  41. 5 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyNzIwM2FkaXF6a2N4.

  42. 2 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc5OTUxMGFkaXF6a2N4.

  43. 27 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDMyMjE1M2FkaXF6a2N4.

  44. 27 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgzMjU2MGFkaXF6a2N4.

  45. 26 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIzMjE1M2FkaXF6a2N4.

  46. 21 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NDAwMmFkaXF6a2N4.

  47. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE1NjA0NWFkaXF6a2N4.

  48. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzOTU0OGFkaXF6a2N4.

  49. 10 July 2002 Registered office changed on 10/07/02 from: walmar house 288-292 regent street london W1R 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQxNzU2MmFkaXF6a2N4.

  50. 27 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk1OTI5MWFkaXF6a2N4.

  51. 27 June 2002 £ nc 1000/1000000 19/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTU3NTQ3MmFkaXF6a2N4.

  52. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYzNzIxMGFkaXF6a2N4.

  53. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU5NzU1NWFkaXF6a2N4.

  54. 27 June 2002 Registered office changed on 27/06/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM3MDA2NmFkaXF6a2N4.

  55. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQyODU5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.207.132.114 Thu, 21 Nov 2019 19:34:30 +0000