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People Trace Online Ltd

People Trace Online Ltd is a dormant company incorporated on 8 September 2014 with the registered office located in Bolton, Greater Manchester. People Trace Online Ltd was registered 11 years ago.
Status
Dormant
Dormant since 5 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
09207644
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
85 Lee Lane
Horwich
Bolton
BL6 7AU
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Lake House Unit a Lake Street Bolton Gtr Manchester BL3 6NA
Telephone
01204894313
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Khalid Munshi is a mutual person.
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Mr Khalid Munshi is a mutual person.
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Connect Lighting Limited
Mr Khalid Munshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24K
Same as previous period
Total Liabilities
-£17.07K
Same as previous period
Net Assets
-£13.83K
Same as previous period
Debt Ratio (%)
526%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 26 Oct 2022
Registered office address changed from Lake House Unit a Lake Street Bolton Gtr Manchester BL3 6NA to 85 Lee Lane Horwich Bolton BL6 7AU on 13 July 2022
Submitted on 13 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 15 Jun 2022
Repayment History
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