Company NameTrackonomics Limited
Company StatusActive
Company NumberSC437769
CategoryPrivate Limited Company
Incorporation Date28 November 2012(8 years, 8 months ago)
Previous NameFashion Traffic Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Angus Kennedy Morrison
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2012(2 weeks, 5 days after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameHanan Maayan
Date of BirthAugust 1976 (Born 45 years ago)
NationalityFrench,Israeli
StatusCurrent
Appointed22 May 2013(5 months, 3 weeks after company formation)
Appointment Duration8 years, 2 months
RoleBusiness Owner
Country of ResidenceIsrael
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Secretary NameMr Iain Sydney Russell Baird
StatusCurrent
Appointed01 February 2014(1 year, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Kfir Barnea
Date of BirthJune 1982 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed18 January 2019(6 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleChief Operating Officer
Country of ResidenceIsrael
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameFiona Ann Dent
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(6 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCeo And Director
Country of ResidenceEngland
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Robert William Gray
Date of BirthMay 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(6 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Per Pettersen
Date of BirthMay 1974 (Born 47 years ago)
NationalityNorwegian
StatusCurrent
Appointed08 February 2021(8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Robert Scott
Date of BirthAugust 1977 (Born 44 years ago)
NationalitySouth African
StatusCurrent
Appointed08 February 2021(8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr David Yovanno
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed08 February 2021(8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameMr Per Pettersen
StatusCurrent
Appointed08 February 2021(8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameMr Robert Scott
StatusCurrent
Appointed08 February 2021(8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Alastair Kenneth Dunn
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address48 St. Vincent Street
Glasgow
G2 5HS
Scotland
Director NameMr Angus Kennedy Morrison
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2012(2 weeks, 5 days after company formation)
Appointment Duration8 years, 1 month (resigned 08 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Christopher Paul Bishop
Date of BirthAugust 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(5 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 18 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 18 112
Tabernacle Street
London
EC2A 4LE
Director NameHanan Maayan
Date of BirthAugust 1976 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed22 May 2013(5 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 08 February 2021)
RoleBusiness Owner
Country of ResidenceIsrael
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameMr Iain Sydney Russell Baird
StatusResigned
Appointed01 February 2014(1 year, 2 months after company formation)
Appointment Duration7 years (resigned 08 February 2021)
RoleCompany Director
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Kfir Barnea
Date of BirthJune 1982 (Born 39 years ago)
NationalityIsraeli
StatusResigned
Appointed18 January 2019(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 08 February 2021)
RoleChief Operating Officer
Country of ResidenceIsrael
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameFiona Ann Dent
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2019(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 06 November 2020)
RoleCeo And Director
Country of ResidenceEngland
Correspondence Address19a Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Robert William Gray
Date of BirthMay 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2019(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 08 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Contact

Websitetrackonomics.net
Email address[email protected]

Location

Registered Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1Asos PLC
9.09%
Ordinary
30 at £1Kfir Barnea
6.82%
Ordinary
211 at £1Domnet Digital LTD
47.95%
Ordinary
20 at £1Chris Bishop
4.55%
Deferred
70 at £1Hanan Maayan
15.91%
Ordinary
65 at £1Matomy Media Group
14.77%
Ordinary
3 at £1Yoel Zvi
0.68%
Ordinary
1 at £1Amnom Maimom
0.23%
Ordinary

Financials

Year2014
Net Worth-£36,676
Cash£223,907
Current Liabilities£289,631

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 October 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 July 2021 (1 month ago)
Next Return Due16 July 2022 (11 months, 2 weeks from now)

Charges

6 March 2013Delivered on: 26 March 2013
Persons entitled: Angus Morrison

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

19 March 2021Notification of a person with significant control statement (2 pages)
2 March 2021Change of share class name or designation (2 pages)
26 February 2021Cessation of Hanan Maayan as a person with significant control on 8 February 2021 (1 page)
26 February 2021Cessation of Domnet Digital Limited as a person with significant control on 8 February 2021 (1 page)
26 February 2021Cessation of 24Haymarket Nominees Ltd as a person with significant control on 8 February 2021 (1 page)
26 February 2021Termination of appointment of Angus Kennedy Morrison as a director on 8 February 2021 (1 page)
26 February 2021Termination of appointment of Hanan Maayan as a director on 8 February 2021 (1 page)
26 February 2021Termination of appointment of Kfir Barnea as a director on 8 February 2021 (1 page)
26 February 2021Termination of appointment of Robert William Gray as a director on 8 February 2021 (1 page)
26 February 2021Termination of appointment of Iain Sydney Russell Baird as a secretary on 8 February 2021 (1 page)
26 February 2021Appointment of Mr Robert Scott as a secretary on 8 February 2021 (2 pages)
26 February 2021Appointment of Mr Robert Scott as a director on 8 February 2021 (2 pages)
26 February 2021Appointment of Mr per Pettersen as a director on 8 February 2021 (2 pages)
26 February 2021Appointment of Mr per Pettersen as a secretary on 8 February 2021 (2 pages)
26 February 2021Appointment of Mr David Yovanno as a director on 8 February 2021 (2 pages)
26 February 2021Previous accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
26 February 2021Registered office address changed from C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 26 February 2021 (1 page)
26 February 2021Director's details changed for Hanan Maayan on 26 February 2021 (2 pages)
26 February 2021Change of details for Mr Hanan Maayan as a person with significant control on 26 February 2021 (2 pages)
4 February 2021Change of details for Domnet Digital Limited as a person with significant control on 16 January 2019 (2 pages)
4 February 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
28 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 January 2021Satisfaction of charge 1 in full (1 page)
20 November 2020Termination of appointment of Fiona Ann Dent as a director on 6 November 2020 (1 page)
11 January 2020Confirmation statement made on 28 November 2019 with updates (5 pages)
11 January 2020Change of details for Mr Hanan Maayan as a person with significant control on 16 January 2019 (2 pages)
8 January 2020Notification of 24Haymarket Nominees Ltd as a person with significant control on 16 January 2019 (2 pages)
7 January 2020Notification of Hanan Maayan as a person with significant control on 29 November 2018 (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
1 February 2019Appointment of Mr Kfir Barnea as a director on 18 January 2019 (2 pages)
1 February 2019Appointment of Mr Robert William Gray as a director on 18 January 2019 (2 pages)
1 February 2019Appointment of Fiona Ann Dent as a director on 18 January 2019 (2 pages)
23 January 2019Sub-division of shares on 16 January 2019 (6 pages)
23 January 2019Statement of capital following an allotment of shares on 16 January 2019
  • GBP 769.51
(8 pages)
23 January 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 14/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
9 January 2019Confirmation statement made on 28 November 2018 with updates (5 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
6 November 2018Statement of capital following an allotment of shares on 7 October 2018
  • GBP 630
(8 pages)
6 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company creates one new class of shares being deferred b shares of £1 each. 01/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
18 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 440
(5 pages)
28 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 440
(5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 440
(4 pages)
11 May 2015Change of share class name or designation (2 pages)
11 May 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 440
(4 pages)
11 May 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 440
(4 pages)
11 May 2015Change of share class name or designation (2 pages)
4 March 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
4 March 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 400
(4 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 400
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014Company name changed fashion traffic LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
(3 pages)
8 May 2014Company name changed fashion traffic LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
(3 pages)
14 March 2014Appointment of Mr Iain Sydney Russell Baird as a secretary (2 pages)
14 March 2014Appointment of Mr Iain Sydney Russell Baird as a secretary (2 pages)
10 January 2014Termination of appointment of Christopher Bishop as a director (2 pages)
10 January 2014Termination of appointment of Christopher Bishop as a director (2 pages)
4 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 400
(4 pages)
4 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 400
(4 pages)
1 October 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
1 October 2013Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 1 October 2013 (1 page)
1 October 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
1 October 2013Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 1 October 2013 (1 page)
22 May 2013Appointment of Hanan Maayan as a director (2 pages)
22 May 2013Appointment of Hanan Maayan as a director (2 pages)
21 May 2013Appointment of Mr Christopher Paul Bishop as a director (2 pages)
21 May 2013Appointment of Mr Christopher Paul Bishop as a director (2 pages)
15 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 400
(3 pages)
15 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 400
(3 pages)
15 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 400
(3 pages)
15 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 400
(3 pages)
28 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval for company to grant a bond and floating charge 05/03/2013
(34 pages)
28 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval for company to grant a bond and floating charge 05/03/2013
(34 pages)
26 March 2013Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 March 2013Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 December 2012Termination of appointment of Alastair Dunn as a director (1 page)
17 December 2012Appointment of Mr Angus Kennedy Morrison as a director (2 pages)
17 December 2012Termination of appointment of Alastair Dunn as a director (1 page)
17 December 2012Appointment of Mr Angus Kennedy Morrison as a director (2 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)