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Intrace Investigations Ltd

Intrace Investigations Ltd is an active company incorporated on 21 September 2019 with the registered office located in Ormskirk, Lancashire. Intrace Investigations Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12219559
Private limited company
Age
6 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 393 days
Dated 20 September 2023 (2 years 1 month ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1220 days
For period 21 Sep30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
63 Burscough Street
Ormskirk
England
L39 2EL
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was The Old Halsall Arms 2 Summerwood Lane Halsall L39 8RJ England
Telephone
01704 490132
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Mr Francis Joseph Johnson
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Claim4you Ltd
Francis Joseph Johnson is a mutual person.
Active
Claims Management Fees Recovery Limited
Francis Joseph Johnson is a mutual person.
Active
Debtlaw Collections Ltd
Francis Joseph Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.77K
Total Liabilities
-£7.04K
Net Assets
£6.74K
Debt Ratio (%)
51%
Latest Activity
Registered Address Changed
8 Months Ago on 27 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
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Documents
Registered office address changed from The Old Halsall Arms 2 Summerwood Lane Halsall L39 8RJ England to 63 Burscough Street Ormskirk England L39 2EL on 27 February 2025
Submitted on 27 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 29 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 28 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 26 Sep 2022
Repayment History
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