V-TRAK LTD

Active - Accounts Filed

General Information

NAME
V-TRAK LTD

COMPANY NUMBER
03144459

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
10/01/1996 (28 years and 11 months old)

WEBSITE
http://v-trak.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/01/1996 08/09/2015
PERFORMANCE HEALTH PRODUCTS LIMITED

REGISTERED ADDRESS

UNIT 17 KENT ROAD, BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3TU

Telephone: 01443236530
TPS: No

TRADING ADDRESSES

Unit 17
Kent Road
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3TU

Telephone: 236530

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

£324.5k

17.50%

NET WORTH

£856.9k

2.45%

TOTAL LIABILITIES

£132k

14.49%

NET ASSETS

£866.6k

1.91%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

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
PANTHERA NORGE AS	N/A	N/A
V-TRAK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Susanne Maria Kalenius (931677831) has left the board
Date: 24/05/2024	Event: New Board Member Anna Charlotta Sofie Nyberg (932330185) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about V-TRAK LTD?
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

£324.5k

17.50%

NET WORTH

£856.9k

2.45%

TOTAL LIABILITIES

£132k

14.49%

NET ASSETS

£866.6k

1.91%

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

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANTHERA NORGE AS	Owned: 10.53 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
PANTHERA NORGE AS	Owned: 89.47 %	Shares: 100,000	Price per share: £0.85	Total Value: £85,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Markus Mauer 03/01/2022 - Present (2 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Niels Erik Bech-Jacobsen 03/01/2022 - Present (2 years and 11 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Niels Erik Bech-Jacobsen 03/01/2022 - Present (2 years and 11 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Charlotta Sofie Nyberg 08/03/2024 - Present (9 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Anthony Pugh-Bevan 10/01/1996 - 15/12/1997 (1 years and 11 months) Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PANTHERA NORGE AS	N/A	N/A
V-TRAK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Susanne Maria Kalenius (931677831) has left the board
Date: 24/05/2024	Event: New Board Member Anna Charlotta Sofie Nyberg (932330185) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Filip Ribbenberg (929101926) has left the board
Date: 08/12/2023	Event: New Board Member Susanne Maria Kalenius (931677831) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 06/03/2023	Event: Andrew Peter James Edwards (919474569) has left the board
Date: 06/03/2023	Event: Russell John Penman (917627284) has left the board
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Board Member Niels Erik Bech-Jacobsen (929034526) Appointed
Date: 06/01/2022	Event: Erik Bergh (919474570) has left the board
Date: 06/01/2022	Event: New Board Member Markus Mauer (929101936) Appointed
Date: 06/01/2022	Event: New Board Member Filip Ribbenberg (929101926) Appointed
Date: 06/01/2022	Event: New Board Member Niels Erik Bech-Jacobsen (929101957) Appointed
Date: 14/04/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Lyn John (919474568) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 10/02/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: New Board Member Andrew Peter James Edwards (919474569) Appointed
Date: 09/02/2015	Event: Rodney William Palmer (902516656) has left the board
Date: 09/02/2015	Event: Huw John (904308862) has left the board
Date: 09/02/2015	Event: Maureen Palmer (903745189) has left the board
Date: 09/02/2015	Event: New Board Member Lyn John (919474568) Appointed
Date: 09/02/2015	Event: New Board Member Erik Bergh (919474570) Appointed
Date: 09/02/2015	Event: New Board Member Russell John Penman (917627284) Appointed
Date: 20/12/2014	Event: New Accounts filed
Date: 10/10/2014	Event: Change in Reg. Office
Date: 20/05/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 23/12/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Annual Return filed
Date: 05/01/2013	Event: New Accounts filed
Date: 02/01/2013	Event: Change in Reg. Office

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V-TRAK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£324.5k

£856.9k

£132k

£866.6k

People Overview

4

11

2

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

£324.5k

£856.9k

£132k

£866.6k

Accounts

People Overview

4

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™