ITRACK EDUCATION LIMITED

ITRACK EDUCATION LIMITED is an active private limited company, incorporated on 1 July 1993. The nature of the business includes Book publishing and one other classification. The company's registered office is on Lower Cape, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ITRACK EDUCATION LIMITED previously had the company name LANGUAGE CENTRE PUBLICATIONS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 BENFORD COURT 3 BENFORD COURT
Address Line 2	LOWER CAPE
Post Town	WARWICK
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV34 5DA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

58190 - Other publishing activities

Company Name History

From 18/02/2024 onwards:

ITRACK EDUCATION LIMITED

Prior to 18/02/2024:

LANGUAGE CENTRE PUBLICATIONS LIMITED

Directors

(The company's officers)

MR PHILIP ARNOLD BEALE

(~63 year old British national)

THE WELL HOUSE, CHYDYOK LANE EAST CHALDON, DORCHESTER, DORSET, DT2 8DN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2009

MR DOUGLAS PETER SMITH

(~75 year old British national)

6 WINDERTON AVENUE, HATTON PARK, WARWICK, CV35 7TJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2015

Shareholders

(Persons of Significant Control)

Mr Philip Arnold Beale

(~63 year old British national)

3 Benford Court, 3 Benford Court, Lower Cape, Warwick, Warwickshire, CV34 5DA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Douglas Peter Smith

(~75 year old British national)

6, Winderton Avenue, Hatton, Warwick, CV35 7TJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2021

Connections

(Shared officers)

OCEAN VENTURES LIMITED

MR PHILIP ARNOLD BEALE

PIONEER EXPEDITIONS WORLDWIDE LIMITED

MR PHILIP ARNOLD BEALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)