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Tracy Di Carlo Ltd

Tracy Di Carlo Ltd is an active company incorporated on 24 December 2018 with the registered office located in Grimsby, Lincolnshire. Tracy Di Carlo Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11740135
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 298 days
Dated 23 December 2023 (1 year 10 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was 25 Brantingham Drive Ingleby Barwick Stockton-on-Tees TS17 5LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Mrs Tracy ANN Di Carlo
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfr Limited
Tracy ANN Di Carlo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.46K
Increased by £854 (+2%)
Total Liabilities
-£40.71K
Increased by £884 (+2%)
Net Assets
£745
Decreased by £30 (-4%)
Debt Ratio (%)
98%
Increased by 0.11% (0%)
Latest Activity
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Application To Strike Off
9 Months Ago on 13 Jan 2025
Strike Off Application Withdrawn
9 Months Ago on 10 Jan 2025
Mrs Tracy Ann Di Carlo Details Changed
9 Months Ago on 10 Jan 2025
Mrs Tracy Ann Di Carlo (PSC) Details Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 17 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Change of details for Mrs Tracy Ann Di Carlo as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mrs Tracy Ann Di Carlo on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 25 Brantingham Drive Ingleby Barwick Stockton-on-Tees TS17 5LS England to 6-8 Freeman Street Grimsby DN32 7AA on 10 January 2025
Submitted on 10 Jan 2025
Withdraw the company strike off application
Submitted on 10 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Repayment History
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