Menna Overview
Here’s a quick overview of TRACEMYFILE LIMITED 👀 — a London based business that started in 2014.
TRACEMYFILE LIMITED
- Company statusactive
- Company No09188762
- Age11 years 11 months Incorporated 28 August 2014
- Officers1
Address
Flat 2 142 - 144 King Street, London, W6 0QU, England
TRACEMYFILE LIMITED is an active company incorporated on 28 August 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2020. Next accounts due by 30 September 2021
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 11 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Capital Allotment Shares
6 Years Ago on 19 Aug 2019
Capital Allotment Shares
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Apr 2019
Elect To Keep The Directors Register Information On The Public Register
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2017
Capital Allotment Shares
8 Years Ago on 08 Aug 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIBERG, Jesper | director | Aug 1973 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ftlv Holdings Limited | 22 Mar 2019 | |
| Nsf Loyalty Foundation | 06 Apr 2016 |
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RZEMIENIECKI, Nigel Tadeusz are mutual persons.
RZEMIENIECKI, Nigel Tadeusz are mutual persons.
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Here’s a quick overview of TRACEMYFILE LIMITED 👀 — a London based business that started in 2014.