Menna Overview
Here’s a quick overview of TRACTIUS LTD 👀 — a London based business that started in 2015.
TRACTIUS LTD
- Company statusactive
- Company No09400607
- Age11 years 6 months Incorporated 22 January 2015
- Officers1
Address
128 City Road, London, EC1V 2NX, England
TRACTIUS LTD is an active company incorporated on 22 January 2015 and based in London, England. The company was registered 11 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDER, Matthew | director | Sep 1968 | 22 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Calder | Sep 1968 | 12 Jun 2025 |
| Mrs Laura Jane Calder | Jun 1972 | 12 Jun 2025 |
| Calmeco Holdings Ltd | 28 Apr 2025 | |
| Baca Topco Ltd | 16 Apr 2025 | |
| Baca Holdings Ltd | 23 Jan 2021 | |
| Mrs Laura Jane Calder | Jun 1972 | 27 Sept 2016 |
| Mr Matthew Calder | Sep 1968 | 06 Apr 2016 |
| Mr Marcus Calder | Aug 1979 | 06 Apr 2016 |
| Mr Lewis James Calder | Sep 1943 | 06 Apr 2016 |
| Mr Benjamin Calder | Mar 1977 | 06 Apr 2016 |
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CALDER, Matthew, CALDER, Benjamin, CALDER, Lewis James, CALDER, Marcus are mutual persons.
CALDER, Matthew, CALDER, Benjamin, CALDER, Lewis James, CALDER, Marcus are mutual persons.
CALDER, Matthew, CALDER, Benjamin, CALDER, Lewis James, CALDER, Marcus are mutual persons.
CALDER, Matthew are mutual persons.
CALDER, Benjamin, CALDER, Marcus are mutual persons.
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CALDER, Matthew, CALDER, Benjamin, CALDER, Marcus are mutual persons.
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CALDER, Matthew are mutual persons.
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CALDER, Marcus are mutual persons.
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Here’s a quick overview of TRACTIUS LTD 👀 — a London based business that started in 2015.