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Company Information for

TRK WHITE CITY LIMITED

THE RUM KITCHEN UNIT 8, 12-18 HOXTON STREET, LONDON, N1 6NG,
Company Registration Number
09306322
Private Limited Company
Active

Company Overview

About Trk White City Ltd
TRK WHITE CITY LIMITED was founded on 2014-11-11 and has its registered office in London. The organisation's status is listed as "Active". Trk White City Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRK WHITE CITY LIMITED
 
Legal Registered Office
THE RUM KITCHEN UNIT 8
12-18 HOXTON STREET
LONDON
N1 6NG
 
Previous Names
TRK PRODUCTS LIMITED21/08/2018
Filing Information
Company Number 09306322
Company ID Number 09306322
Date formed 2014-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235486687  
Last Datalog update: 2024-03-05 18:32:12
Primary Source:Companies House
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Company Officers of TRK WHITE CITY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD DONNAN BOUD
 Director 2014-11-11
ALEX JACK POTTER
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DIPAK PANCHAL
 Director 2014-11-11 2016-02-29
JONATHAN FRASER JAMES SHIPSIDES
 Director 2014-11-11 2016-02-29
STEPHEN ALEXANDER THOMAS
 Director 2014-11-11 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD DONNAN BOUD FOLEY'S RESTAURANT LIMITED Director 2018-01-17 CURRENT 2015-10-26 Liquidation
JONATHAN EDWARD DONNAN BOUD CASA KABO LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD GLP OLD STREET LIMITED Director 2016-11-29 CURRENT 2016-11-29 Liquidation
JONATHAN EDWARD DONNAN BOUD TRK HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN EDWARD DONNAN BOUD RUMCO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-24
JONATHAN EDWARD DONNAN BOUD TPS MANCHESTER LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11
JONATHAN EDWARD DONNAN BOUD PING MANCHESTER LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-06
JONATHAN EDWARD DONNAN BOUD LOVE BRUNCH TRADING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
JONATHAN EDWARD DONNAN BOUD LOVEB GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
JONATHAN EDWARD DONNAN BOUD LOVE BRUNCH LTD Director 2015-02-03 CURRENT 2012-01-09 Active - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD DRIFTERS FESTIVAL LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-12-27
JONATHAN EDWARD DONNAN BOUD GOODLIFE PROJECTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Liquidation
JONATHAN EDWARD DONNAN BOUD TRK BRIXTON LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JONATHAN EDWARD DONNAN BOUD EN BAS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-08-04
JONATHAN EDWARD DONNAN BOUD THE RUM KITCHEN HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JONATHAN EDWARD DONNAN BOUD THE RUM KITCHEN GROUP LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-06-23
JONATHAN EDWARD DONNAN BOUD PING LEISURE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-04-05
JONATHAN EDWARD DONNAN BOUD FOUR SAINTS SHOREDITCH LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-06-30
JONATHAN EDWARD DONNAN BOUD FOUR SAINTS NOTTING HILL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-06-30
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE SOHO LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JONATHAN EDWARD DONNAN BOUD TRK SHOREDITCH LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE LONDON LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2018-02-08
JONATHAN EDWARD DONNAN BOUD YOUNG THREAD LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2017-09-26
JONATHAN EDWARD DONNAN BOUD TEN28 ENTERTAINMENT LTD Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-12-25
ALEX JACK POTTER GOODLIFE PROJECTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Liquidation
ALEX JACK POTTER THE RUM KITCHEN HOLDINGS LIMITED Director 2014-03-18 CURRENT 2013-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom
2023-08-10Director's details changed for Mr Michael Kevin Parnham on 2023-07-29
2023-08-10Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2023-07-29
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Previous accounting period shortened from 31/07/22 TO 30/07/22
2023-01-04Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2022-03-08
2023-01-04CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2023-01-04PSC05Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2022-03-08
2022-04-2901/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA01/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-05-21RES13Resolutions passed:
  • Company to enter into documents / entry into documents will promote success of company and sle director authorised to implement resolutions / any interest pursuant to section 175 is approved 10/05/2021
  • ALTER ARTICLES
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093063220001
2021-04-25AA02/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-04-30AA28/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM JACK POTTER
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London England W1S 1DA
2019-06-18PSC05Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2019-06-18
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-05PSC05Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2016-04-06
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-21RES15CHANGE OF COMPANY NAME 21/08/18
2018-05-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CH01Director's details changed for Mr Alex Jack Potter on 2018-02-19
2018-01-26AA01Previous accounting period shortened from 30/11/17 TO 31/07/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-10CH01Director's details changed for Mr Alex Jack Potter on 2017-11-10
2017-06-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-17CH01Director's details changed for Mr Alex Jack Potter on 2016-08-17
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK PANCHAL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0111/11/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11NEWINCNew incorporation
2014-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRK WHITE CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRK WHITE CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRK WHITE CITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-28
Annual Accounts
2020-08-02
Annual Accounts
2021-08-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRK WHITE CITY LIMITED

Intangible Assets
Patents
We have not found any records of TRK WHITE CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRK WHITE CITY LIMITED
Trademarks
We have not found any records of TRK WHITE CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRK WHITE CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRK WHITE CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRK WHITE CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRK WHITE CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRK WHITE CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6NG