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Traceproof Limited

Traceproof Limited is an active company incorporated on 27 January 1999 with the registered office located in London, Greater London. Traceproof Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702827
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8 Weymouth Mews
London
W1G 7EA
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1960
Secretary
Langland Estates Ltd
PSC
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Mutual Companies
Langland Estates Limited
Mr Simon Anthony Lewis and Highbridge Estates Ltd are mutual people.
Active
Haverstock Investments Limited
Mr Simon Anthony Lewis and Highbridge Estates Ltd are mutual people.
Active
Harlequin House Teddington Limited
Mr Simon Anthony Lewis is a mutual person.
Active
Campden Investments Limited
Mr Simon Anthony Lewis is a mutual person.
Active
Steptwice Company Limited
Mr Simon Anthony Lewis is a mutual person.
Active
Highbridge Estates Ltd
Mr Simon Anthony Lewis is a mutual person.
Active
Metrodart Limited
Mr Simon Anthony Lewis is a mutual person.
Active
Langland Property Services Ltd
Mr Simon Anthony Lewis is a mutual person.
Active
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
£9.79K
Increased by £5.47K (+127%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.1M
Increased by £19.84K (+1%)
Total Liabilities
-£672.09K
Increased by £125.96K (+23%)
Net Assets
£2.43M
Decreased by £106.12K (-4%)
Debt Ratio (%)
22%
Increased by 3.95% (+22%)
Latest Activity
New Charge Registered
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Nick Spice Resigned
1 Year 2 Months Ago on 1 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Registration of charge 037028270006, created on 7 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Nick Spice as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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