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Tracr Limited

Tracr Limited is an active company incorporated on 19 October 2011 with the registered office located in London, Greater London. Tracr Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07816513
Private limited company
Age
13 years
Incorporated 19 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Telephone
02074044444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1982
Director • Irish • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers UK Limited
Ryan Laurence William Perry and De Beers Corporate Secretary Limited are mutual people.
Active
Gemfair Limited
Feriel Zerouki and De Beers Corporate Secretary Limited are mutual people.
Active
Lightbox Jewelry Ltd
Ryan Laurence William Perry and De Beers Corporate Secretary Limited are mutual people.
Active
Element Six (UK) Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Element Six Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Trade Mark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
The Diamond Trading Company Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Brands
Tracr
Tracr is a digital platform for tracing natural diamonds from source at scale, focusing on the diamond supply chain.
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
£161K
Increased by £138.7K (+622%)
Turnover
£10.02M
Increased by £1.57M (+19%)
Employees
22
Increased by 11 (+100%)
Total Assets
£2.25M
Decreased by £610.79K (-21%)
Total Liabilities
-£1.48M
Decreased by £813.74K (-35%)
Net Assets
£763K
Increased by £202.95K (+36%)
Debt Ratio (%)
66%
Decreased by 14.37% (-18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr David Peter Andersen Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ryan Laurence William Perry Resigned
1 Year 2 Months Ago on 30 Jun 2024
Kevin Michael Breen Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
De Beers Corporate Secretary Limited Appointed
2 Years 2 Months Ago on 1 Jul 2023
Anglo American Corporate Secretary Limited Resigned
2 Years 4 Months Ago on 1 May 2023
Neil Jason Ventura Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mr David Peter Andersen as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Kevin Michael Breen as a director on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
Submitted on 9 May 2023
Termination of appointment of Neil Jason Ventura as a director on 30 November 2022
Submitted on 1 Dec 2022
Repayment History
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