ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infotrace Limited

Infotrace Limited is an active company incorporated on 10 May 2019 with the registered office located in Basildon, Essex. Infotrace Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11988141
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 23 Jan 2024 (1 year 11 months ago)
Previous address was Unit 3, Vista Place Ingworth Road Poole BH12 1JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Dr Attilio Roberto Grandani
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Letora Group Limited
Dr Attilio Roberto Grandani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£247.22K
Increased by £31.04K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£251.35K
Increased by £30.31K (+14%)
Total Liabilities
-£23.81K
Decreased by £6.48K (-21%)
Net Assets
£227.54K
Increased by £36.79K (+19%)
Debt Ratio (%)
9%
Decreased by 4.23% (-31%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Dr Attilio Roberto Grandani Details Changed
1 Year 9 Months Ago on 27 Mar 2024
Dr Attilio Roberto Grandani (PSC) Details Changed
1 Year 9 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 24 Jan 2023
Get Credit Report
Discover Infotrace Limited'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 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 29 May 2024
Change of details for Dr Attilio Roberto Grandani as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Dr Attilio Roberto Grandani on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Unit 3, Vista Place Ingworth Road Poole BH12 1JY England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 23 January 2024
Submitted on 23 Jan 2024
Micro company accounts made up to 31 May 2023
Submitted on 16 Oct 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year