ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trace Wildlife Forensics Network Ltd

Trace Wildlife Forensics Network Ltd is an active company incorporated on 17 October 2006 with the registered office located in London, City of London. Trace Wildlife Forensics Network Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05969048
Private limited by guarantee without share capital
Age
18 years
Incorporated 17 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 2 High Street Menai Bridge LL59 5EE Wales
Telephone
01313140317
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Scientist • British • Born in Feb 1975 • Lives in Scotland
Director • Administrator • Japanese • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£656.64K
Decreased by £31.88K (-5%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£917.4K
Decreased by £164.25K (-15%)
Total Liabilities
-£178K
Decreased by £30.18K (-14%)
Net Assets
£739.39K
Decreased by £134.07K (-15%)
Debt Ratio (%)
19%
Increased by 0.16% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dr Robert Steven Ogden Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Mrs Katsue Ikeda Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Stephanie Beushaw (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
Discover Trace Wildlife Forensics Network Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 16 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Cessation of Stephanie Beushaw as a person with significant control on 31 October 2023
Submitted on 22 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Mrs Katsue Ikeda on 21 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 2 High Street Menai Bridge LL59 5EE Wales to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 21 November 2023
Submitted on 21 Nov 2023
Secretary's details changed for Dr Robert Steven Ogden on 21 November 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year