OT

ON TRACK RETAIL LIMITED

Active

Company number 09232146

Newcastle Upon Tyne, United Kingdom · Incorporated 23 September 2014

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Go-Ahead Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Assertis Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
21 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Secretary Company With Change Date
Officers
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Memorandum Articles
Incorporation
16 June 2024 View
Resolution
Resolution
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Gazette Filings Brought Up To Date
Gazette
20 November 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Second Filing Of Director Appointment With Name
Officers
15 October 2020 View
Second Filing Of Director Termination With Name
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 May 2017 View
Legacy
Miscellaneous
10 May 2017 View
Auditors Resignation Company
Auditors
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Legacy
Return
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Capital Allotment Shares
Capital
26 November 2014 View
Resolution
Resolution
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Incorporation Company
Incorporation
23 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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