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Tracemyfile Limited

Tracemyfile Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Tracemyfile Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09188762
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1468 days
Dated 19 August 2020 (5 years ago)
Next confirmation dated 19 August 2021
Was due on 2 September 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1440 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
Flat 2 142 - 144 King Street
London
W6 0QU
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
95
Controllers (PSC)
1
Director • Sales Director • Danish • Lives in Spain • Born in Aug 1973
FTLV Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.29K
Increased by £1.29K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£146.78K
Decreased by £3.99K (-3%)
Total Liabilities
-£800.92K
Decreased by £150.21K (-16%)
Net Assets
-£654.14K
Increased by £146.22K (-18%)
Debt Ratio (%)
546%
Decreased by 85.19% (-14%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Registered Address Changed
4 Years Ago on 12 Nov 2020
Diana Nilsson Shafikova Resigned
4 Years Ago on 31 Oct 2020
Mr Jesper Wiberg Appointed
4 Years Ago on 7 Oct 2020
Gunnar Nilsson Resigned
5 Years Ago on 31 Aug 2020
Nsf Loyalty Holding Limited (PSC) Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Registered office address changed from Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England to Flat 2 142 - 144 King Street London W6 0QU on 1 June 2022
Submitted on 1 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Feb 2021
Confirmation statement made on 19 August 2020 with updates
Submitted on 24 Nov 2020
Change of details for Nsf Loyalty Holding Limited as a person with significant control on 10 August 2020
Submitted on 24 Nov 2020
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 12 November 2020
Submitted on 12 Nov 2020
Termination of appointment of Diana Nilsson Shafikova as a director on 31 October 2020
Submitted on 10 Nov 2020
Termination of appointment of Gunnar Nilsson as a director on 31 August 2020
Submitted on 8 Nov 2020
Appointment of Mr Jesper Wiberg as a director on 7 October 2020
Submitted on 6 Nov 2020
Repayment History
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