TRACK RECORD CORPORATION LIMITED

Active Lytham St. Annes

Reproduction of sound recording

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T

TRACK RECORD CORPORATION LIMITED

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Founded 19 Mar 2025 Active Lytham St. Annes, England website.com
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Accounts Due 19 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 1 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Orchard Road Lytham St. Annes FY8 1PF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRACK RECORD CORPORATION LIMITED (16326406), an active company based in Lytham St. Annes, England. Incorporated 19 Mar 2025. Reproduction of sound recording. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 19 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 11,160 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2026185£1.85£0.01
29 Jul 2025375£3.75£3.75
11 Jul 20258,800£88£88
11 Jul 20251,800£500k£277.78

Officers

Officers

3 active
Status
Fabricius, Balthazar PiersDirectorBritishEngland4719 Mar 2025Active
Humberstone, Quentin Charles TriscottDirectorBritishEngland7311 May 2026Active
Macintosh, Iain JohnDirectorBritishEngland4819 Mar 2025Active

Shareholders

Shareholders (2)

Balthazar Fabricius
50.0%
1
Iain Macintosh
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Balthazar Piers Fabricius

British

Active
Notified 19 Mar 2025
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Iain John Macintosh

British

Active
Notified 19 Mar 2025
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Balthazar Piers Fabricius

British

Active
Notified 19 Mar 2025
Residence England
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Iain John Macintosh

British

Active
Notified 19 Mar 2025
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Quentin Charles Triscott Humberstone as director on 11 May 2026
16 Apr 2026OfficersChange to director Mr Jonathan Michael Henry Arendt on 16 Apr 2026
14 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
20 Mar 2026OfficersAppointment of Mr Jonathan Michael Henry Arendt as director on 20 Mar 2026
3 Mar 2026CapitalAllotment of shares (GBP 113.6) on 2 Mar 2026
12 May 2026 Officers

Appointment of Mr Quentin Charles Triscott Humberstone as director on 11 May 2026

16 Apr 2026 Officers

Change to director Mr Jonathan Michael Henry Arendt on 16 Apr 2026

14 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

20 Mar 2026 Officers

Appointment of Mr Jonathan Michael Henry Arendt as director on 20 Mar 2026

3 Mar 2026 Capital

Allotment of shares (GBP 113.6) on 2 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Quentin Charles Triscott Humberstone as director on 11 May 2026

2 weeks ago on 12 May 2026

Change to director Mr Jonathan Michael Henry Arendt on 16 Apr 2026

1 months ago on 16 Apr 2026

Confirmation statement made on 18 Mar 2026 with updates

1 months ago on 14 Apr 2026

Appointment of Mr Jonathan Michael Henry Arendt as director on 20 Mar 2026

2 months ago on 20 Mar 2026

Allotment of shares (GBP 113.6) on 2 Mar 2026

2 months ago on 3 Mar 2026