TA

TRACKED ACCESS PLATFORMS LIMITED

Active

Company number 07546009

Ilkley, England · Incorporated 28 February 2011

Suite 2 The Point, Mayfield Road, Ilkley, West Yorkshire, LS29 8FL, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liam James Gallagher
Born August 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Adam Charles Peter Gallagher
Born March 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 November 2024
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Memorandum Articles
Incorporation
3 December 2024 View
Resolution
Resolution
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2024 View
Change Person Director Company With Change Date
Officers
24 November 2024 View
Change Person Director Company With Change Date
Officers
24 November 2024 View
Change Person Director Company With Change Date
Officers
24 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Capital Name Of Class Of Shares
Capital
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Resolution
Resolution
23 January 2020 View
Capital Name Of Class Of Shares
Capital
23 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Change Person Director Company With Change Date
Officers
13 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Incorporation Company
Incorporation
28 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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