Company Profile
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SmallTrack Record Global Limited
04811992•Private Limited With Share Capital
125 Wood Street, London, EC2V7AW
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Incorporated
26/06/2003
Company Age
23 years
Directors
4
Employees
47
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Track Record Global Limited (04811992) is a private limited with share capital incorporated on 26/06/2003 (23 years old) and registered in london, EC2V7AW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Ceo, frank miller founded track record global because he is passionate about the future of the planet. we help companies meet their responsible sourcing and sustainability commitments consistently and efficiently. we help our clients demonstrate product compliance and supply chain transparency, redu...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 26/06/2003
EC2V7AW
47 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£1.16M
Net Assets
£519.9K
Est. Turnover
£3.30M
AI Estimated
Unreported
Cash
£67.4K
Key Metrics
47
Employees
4
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Capital
Date:10-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:17-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Capital
Date:11-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:07-07-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2028
Filing Date21/10/2026
Latest Accounts30/06/2026
Trading Addresses
125 Wood Street, London, EC2V7AWRegistered
Related Companies
5
Contact
125 Wood Street, London, EC2V7AW