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Faraday Tracing Bureau Limited

Faraday Tracing Bureau Limited is an active company incorporated on 16 May 1973 with the registered office located in . Faraday Tracing Bureau Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01113800
Private limited company
Age
52 years
Incorporated 16 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Tempus Court Onslow Street Guildford GU1 4SS England
Telephone
02086672444
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Dec 1969
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1971
Director • Swedish • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£619.97K
Increased by £195.48K (+46%)
Turnover
£159.58K
Decreased by £49.86K (-24%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£655.09K
Increased by £188.61K (+40%)
Total Liabilities
-£765.94K
Increased by £183.93K (+32%)
Net Assets
-£110.85K
Increased by £4.68K (-4%)
Debt Ratio (%)
117%
Decreased by 7.84% (-6%)
Latest Activity
Mark Karsten Lecompte Resigned
8 Days Ago on 29 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
Gurmit Singh Dhesi Resigned
1 Year 1 Month Ago on 12 Jul 2024
Duncan Craig Howorth Resigned
1 Year 1 Month Ago on 12 Jul 2024
Darran Alan Blount Resigned
1 Year 1 Month Ago on 12 Jul 2024
Dr Magnus Axel Gammelgard Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Peter Roos Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Jonas Carl Alfredson Appointed
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Termination of appointment of Mark Karsten Lecompte as a director on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Sep 2024
Termination of appointment of Duncan Craig Howorth as a director on 12 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024
Submitted on 19 Jul 2024
Satisfaction of charge 011138000008 in full
Submitted on 19 Jul 2024
Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Peter Roos as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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