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Companies House/London/Company profile

X THE TRACKS LTD

Active
11798490·incorporated 2019-01-31

X THE TRACKS LTD is an active UK private limited company, incorporated on 31 January 2019 at Companies House (number 11798490; OpenRegistry canonical ID GB-11798490-x-the-tracks-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-31
Registered Address
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

X THE TRACKS LTD has 1 person with significant control on file:

  • Superstruct Uk Festivals Limited (United Kingdom reg. 08908975). Notified 2023-05-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Marcus Weedon born 1965 resident in England, British national. Notified 2022-01-30. Ceased 2023-05-19.
    • Has significant influence or control
  • Mr Julien Fabrice Timothy Le Meilleur born 1985 resident in United Kingdom, French national. Notified 2020-01-31. Ceased 2023-05-19.
    • Has significant influence or control
  • Mr Jack Robinson born 1984 resident in England, British national. Notified 2020-01-31. Ceased 2023-05-19.
    • Has significant influence or control
  • Mr Andrew Barry Spiro born 1965 resident in England, British national. Notified 2019-02-12. Ceased 2023-05-19.
    • Has significant influence or control
  • Mr Noah Stanley Ball born 1980 resident in England, British national. Notified 2020-01-31. Ceased 2023-05-19.
    • Has significant influence or control
  • Marcus Weedon born 1965 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2022-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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