Menna Overview
Here’s a quick overview of TRACEFLOW LTD 👀 — a London based business that started in 2019.
TRACEFLOW LTD
- Company statusactive
- Company No12302383
- Age6 years 8 months Incorporated 7 November 2019
- Officers2
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
TRACEFLOW LTD is an active company incorporated on 7 November 2019 and based in London, England. The company was registered 7 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)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Capital Allotment Shares
6 Months Ago on 26 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 17 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 16 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Alix Jagdeep Singh | director | Jun 1976 | 07 Mar 2020 |
| CHERAITIA, Mehdi | director | Apr 1992 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alix Jagdeep Singh Cheema | Jun 1976 | 07 Nov 2019 |
| Mr Mehdi Cheraitia | Apr 1992 | 07 Nov 2019 |
Related Companies
To view a related company, use above.
CHEEMA, Alix Jagdeep Singh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRACEFLOW LTD 👀 — a London based business that started in 2019.