THINGTRAX LIMITED

Active - Accounts Filed

General Information

NAME
THINGTRAX LIMITED

COMPANY NUMBER
09407504

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
27/01/2015 (9 years and 10 months old)

WEBSITE
thingtrax.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REGUS, CENTURION HOUSE, LONDON ROAD
STAINES-UPON-THAMES
TW18 4AX

Telephone: 08009875340
TPS: No

TRADING ADDRESSES

Regus, Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
TW18 4AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

688.62%

NET WORTH

£2.3M

2,184.07%

TOTAL LIABILITIES

£493.9k

17.93%

NET ASSETS

£2.3M

2,880.84%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Andrew Hughes (930822736) has left the board
Date: 10/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THINGTRAX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

688.62%

NET WORTH

£2.3M

2,184.07%

TOTAL LIABILITIES

£493.9k

17.93%

NET ASSETS

£2.3M

2,880.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMAN GUPTA	Owned: 10.88 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
IMRAN SHAFQAT	Owned: 10.88 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
SUPERSEED II (GP) LP	Owned: 9.76 %	Shares: 448,307	Price per share: £0.00	Total Value: £4.48
SUPERSEED II (GP) LP	Owned: 8.14 %	Shares: 373,882	Price per share: £0.00	Total Value: £3.74
PUMA VCT 13	Owned: 7.17 %	Shares: 329,190	Price per share: £0.00	Total Value: £3.29
CONCENTRIC TEAM TECHNOLOGY II LP	Owned: 5.33 %	Shares: 245,028	Price per share: £0.00	Total Value: £2.45
MNL (SUPERSEED) NOMINEES LIMITED	Owned: 4.13 %	Shares: 189,871	Price per share: £0.00	Total Value: £1.90
PUMA ALPHA VCT	Owned: 4.03 %	Shares: 185,193	Price per share: £0.00	Total Value: £1.85
AL DHOW CAPITAL HOLDING CO. K.S.C	Owned: 3.37 %	Shares: 154,750	Price per share: £0.00	Total Value: £1.55
MNL NOMINEE (NEWABLE) LIMITED	Owned: 3.23 %	Shares: 148,251	Price per share: £0.00	Total Value: £1.48
KCP NOMINEES (NEWABLE) LIMITED	Owned: 3.15 %	Shares: 144,887	Price per share: £0.00	Total Value: £1.45
CONCENTRIC TEAM TECHNOLOGY II KS	Owned: 3.00 %	Shares: 137,854	Price per share: £0.00	Total Value: £1.38
PV NOMINEES LTD	Owned: 2.94 %	Shares: 135,135	Price per share: £0.00	Total Value: £1.35
MNL NOMINEES LIMITED (HAATCH)	Owned: 2.70 %	Shares: 123,873	Price per share: £0.00	Total Value: £1.24
VAUBAN NOMINEES LIMITED ON BEHALF OF THINGTRAX SS SPV	Owned: 1.79 %	Shares: 82,268	Price per share: £0.00	Total Value: £0.82
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH	Owned: 1.72 %	Shares: 79,210	Price per share: £0.00	Total Value: £0.79
STARTUPBOOTCAMP IOT LTD	Owned: 1.39 %	Shares: 64,000	Price per share: £0.00	Total Value: £0.64
CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLP	Owned: 1.37 %	Shares: 63,063	Price per share: £0.00	Total Value: £0.63
JOACHIM SONNE	Owned: 1.09 %	Shares: 50,097	Price per share: £0.00	Total Value: £0.50
JAMDABA LTD	Owned: 1.09 %	Shares: 49,864	Price per share: £0.00	Total Value: £0.50
MICHAEL HERBST	Owned: 1.07 %	Shares: 49,262	Price per share: £0.00	Total Value: £0.49
FORCE OVER MASS CAPITAL LLP	Owned: 0.94 %	Shares: 42,982	Price per share: £0.00	Total Value: £0.43
MNL (BBI HAATCH) NOMINEES LIMITED	Owned: 0.90 %	Shares: 41,441	Price per share: £0.00	Total Value: £0.41
MNL (CELL CAPITAL) NOMINEES LTD	Owned: 0.83 %	Shares: 38,345	Price per share: £0.00	Total Value: £0.38
BLUESKY HOLDCO II LTD	Owned: 0.80 %	Shares: 36,549	Price per share: £0.00	Total Value: £0.37
JANA HECKER	Owned: 0.59 %	Shares: 26,976	Price per share: £0.00	Total Value: £0.27
FIRESTARTER BETEILIGUNGS UG	Owned: 0.52 %	Shares: 23,816	Price per share: £0.00	Total Value: £0.24
ARNE WEBER	Owned: 0.43 %	Shares: 19,946	Price per share: £0.00	Total Value: £0.20
REDIALIST LTD	Owned: 0.36 %	Shares: 16,622	Price per share: £0.00	Total Value: £0.17
VINCI BV	Owned: 4.31 %	Shares: 198,198	Price per share: £0.00	Total Value: £1.98
CONCENTRIC NOMINEES LIMITED	Owned: 0.35 %	Shares: 16,216	Price per share: £0.00	Total Value: £0.16
AI SEED LTD	Owned: 0.33 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
NEWABLE EQUITIES LIMITED	Owned: 0.29 %	Shares: 13,532	Price per share: £0.00	Total Value: £0.14
TAYLOR MATTHEW	Owned: 0.29 %	Shares: 13,513	Price per share: £0.00	Total Value: £0.14
SONGHURST CHARLES	Owned: 0.25 %	Shares: 11,261	Price per share: £0.00	Total Value: £0.11
NEALE WILLIAM	Owned: 0.25 %	Shares: 11,261	Price per share: £0.00	Total Value: £0.11
MVPF TECHNOLOGIES GMBH	Owned: 0.17 %	Shares: 7,974	Price per share: £0.00	Total Value: £0.08
MARKOUSKAYA HANNA	Owned: 0.10 %	Shares: 4,504	Price per share: £0.00	Total Value: £0.05
JANA HECKER	Owned: 0.05 %	Shares: 2,252	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aman Gupta 21/07/2016 - Present (8 years and 4 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
SUPERSEED VENTURES LLP 18/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Franciscus Lodewijk Paulus Doorenbosch 11/08/2020 - Present (4 years and 3 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Paul William Clark Reader 29/10/2020 - Present (4 years and 1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Alexander David Robert Stroud 03/04/2023 - Present (1 years and 8 months) Born in Sep 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Andrew Hughes (930822736) has left the board
Date: 10/05/2024	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: Imran Shafqat (921074445) has left the board
Date: 06/09/2023	Event: New Board Member Ben Leslie (928654015) Appointed
Date: 26/04/2023	Event: New Board Member Andrew Hughes (930822736) Appointed
Date: 26/04/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Board Member Alexander David Robert Stroud (930812409) Appointed
Date: 13/04/2023	Event: NEWABLE VENTURES LIMITED (928954813) has left the board
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 18/11/2021	Event: BROAD STREET ASSOCIATES LIMITED (926949449) has left the board
Date: 18/11/2021	Event: New Board Member NEWABLE VENTURES LIMITED (928954813) Appointed
Date: 18/11/2021	Event: BROAD STREET ASSOCIATES LIMITED (926949449) has left the board
Date: 18/11/2021	Event: New Board Member NEWABLE VENTURES LIMITED (928954813) Appointed
Date: 18/11/2021	Event: BROAD STREET ASSOCIATES LIMITED (926949449) has left the board
Date: 18/11/2021	Event: New Board Member NEWABLE VENTURES LIMITED (928954813) Appointed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 26/02/2021	Event: Change in Reg. Office
Date: 03/11/2020	Event: New Board Member Paul William Clark Reader (925343202) Appointed
Date: 29/09/2020	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Board Member Franciscus Lodewijk Paulus Doorenbosch (924960045) Appointed
Date: 18/05/2020	Event: SUPERSEED VENTURES LLP (926949450) has left the board
Date: 18/05/2020	Event: New Board Member SUPERSEED VENTURES LLP (925613234) Appointed
Date: 12/05/2020	Event: New Board Member SUPERSEED VENTURES LLP (926949450) Appointed
Date: 12/05/2020	Event: New Board Member BROAD STREET ASSOCIATES LIMITED (926949449) Appointed
Date: 06/11/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 27/06/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: Change in Reg. Office
Date: 01/08/2016	Event: Aman Gupta (921067586) has left the board
Date: 01/08/2016	Event: New Board Member Aman Gupta (918935218) Appointed
Date: 26/07/2016	Event: New Board Member Imran Shafqat (921074445) Appointed
Date: 25/07/2016	Event: New Board Member Aman Gupta (921067586) Appointed
Date: 25/07/2016	Event: ATHENA INFOTECH LTD (919443436) has left the board
Date: 25/07/2016	Event: Gulnaz Imran (917037118) has left the board
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed

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THINGTRAX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£2.3M

£493.9k

£2.3M

People Overview

6

7

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£2.3M

£493.9k

£2.3M

Accounts

People Overview

6

7

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™