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Summary

Contact details

Officers19

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRACK WORLDWIDE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2001 (23 years ago)

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Summary

NameTRACK WORLDWIDE LIMITED
Historical names
  • CODE WORLDWIDE LIMITED
  • AGENCY REPUBLIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04146951
LEI Code
  • 2138004GHHAGZM36TX05
Incorporation Date24 Jan 2001 (23 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eastman, David Alexander

Director


Appointed on01 Jan 2008

Resigned on31 Jan 2009

individual

IndividualUnited Kingdom

Whitworth, James Christopher Bardsley

Director


Appointed on15 Jan 2004

Resigned on30 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on24 Jan 2001

individual

IndividualUnited Kingdom

Johnstone, Alexandra Renee

Secretary


Appointed on01 Jun 2007

Resigned on10 May 2012

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Events

Old value

17 Apr 2024

Name changeCODE WORLDWIDE LIMITED

01 Jul 2015

Name changeAGENCY REPUBLIC LIMITED

Documents

DateNameTypeDocument
28 Jan 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView
29 Dec 2021LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016

Identification numbers

Data from the LEI register
  • 2138004GHHAGZM36TX05
  • Legal nameCODE WORLDWIDE LIMITED
  • Registration date09 Apr 2014
  • StatusActiveExpired
  • Other namesAGENCY REPUBLIC LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2022
  • Next renewal18 May 2022

Related companies by officers

Frequently asked questions

Where is TRACK WORLDWIDE LIMITED's headquarters?

TRACK WORLDWIDE LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is TRACK WORLDWIDE LIMITED's industry?

TRACK WORLDWIDE LIMITED is in the industry of Advertising agencies

What year was TRACK WORLDWIDE LIMITED started?

TRACK WORLDWIDE LIMITED was started in 2001

What is the LEI number of TRACK WORLDWIDE LIMITED?

TRACK WORLDWIDE LIMITED LEI number is 2138004GHHAGZM36TX05

Sources: Companies House