On Track Retail Limited
Company Profile
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SmallOn Track Retail Limited
09232146•Private Limited With Share Capital
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
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Incorporated
23/09/2014
Company Age
11 years
Directors
5
Employees
17
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
On Track Retail Limited (09232146) is a private limited with share capital incorporated on 23/09/2014 (11 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 82990 and is classified as Small.
In 2014, passenger transport giant go-ahead and rail specialist software company assertis joined forces to create ontrack retail. their mission -- to create a new player in the oligopoly* that is online rail ticket retailing -- took just 10 months; a triumph of modern software delivery techniques, b...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/09/2014
NE16BL
17 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£2.04M
Net Assets
£-750.0K
Turnover
£5.02M
Cash
£39.0K
Key Metrics
17
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-10-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:10-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-05-2017
Auditors Resignation Company
Category:Auditors
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Legacy
Category:Return
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Incorporation Company
Category:Incorporation
Date:23-09-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Shad Thames, Bermondsey, London, SE12YU
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered
Related Companies
6
Contact
02035671510contact@ontrackretail.co.ukinfo@ontrackretail.co.uksales@ontrackretail.co.ukontrackretail.co.uk
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL