ET

ENNIS TRACK LIMITED

Dissolved

Company number 08139362

London, United Kingdom · Incorporated 11 July 2012

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Martin Ward
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jamie Christopher Constable
Born October 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 December 2023 View
Gazette Notice Compulsory
Gazette
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Change Corporate Director Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Change Person Secretary Company
Officers
30 September 2019 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Resolution
Resolution
8 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Incorporation Company
Incorporation
11 July 2012 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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