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Traceflow Ltd

Traceflow Ltd is an active company incorporated on 7 November 2019 with the registered office located in London, City of London. Traceflow Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12302383
Private limited company
Age
6 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (4 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 28 Jan 2026 (15 days ago)
Previous address was Flat 1202 5, Belvedere Road London SE1 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
83
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Apr 1992
Director • PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.28K
Decreased by £137.57K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£254.78K
Decreased by £146.41K (-36%)
Total Liabilities
-£504.85K
Decreased by £50.71K (-9%)
Net Assets
-£250.07K
Decreased by £95.7K (+62%)
Debt Ratio (%)
198%
Increased by 59.67% (+43%)
Latest Activity
Registered Address Changed
15 Days Ago on 28 Jan 2026
Mr Mehdi Cheraitia (PSC) Details Changed
15 Days Ago on 28 Jan 2026
Mr Mehdi Cheraitia Details Changed
15 Days Ago on 28 Jan 2026
Mr Alix Jagdeep Singh Cheema Details Changed
15 Days Ago on 28 Jan 2026
Mr Alix Jagdeep Singh Cheema (PSC) Details Changed
15 Days Ago on 28 Jan 2026
Registered Address Changed
27 Days Ago on 16 Jan 2026
Mr Alix Jagdeep Singh Cheema (PSC) Details Changed
28 Days Ago on 15 Jan 2026
Mr Mehdi Cheraitia Details Changed
28 Days Ago on 15 Jan 2026
Mr Mehdi Cheraitia (PSC) Details Changed
28 Days Ago on 15 Jan 2026
Confirmation Submitted
3 Months Ago on 20 Oct 2025
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Documents
Registered office address changed from Flat 1202 5, Belvedere Road London SE1 7AF United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 28 January 2026
Submitted on 28 Jan 2026
Change of details for Mr Mehdi Cheraitia as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Director's details changed for Mr Mehdi Cheraitia on 28 January 2026
Submitted on 28 Jan 2026
Director's details changed for Mr Alix Jagdeep Singh Cheema on 28 January 2026
Submitted on 28 Jan 2026
Change of details for Mr Alix Jagdeep Singh Cheema as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Statement of capital following an allotment of shares on 15 January 2026
Submitted on 26 Jan 2026
Change of details for Mr Alix Jagdeep Singh Cheema as a person with significant control on 15 January 2026
Submitted on 17 Jan 2026
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 1202 5, Belvedere Road London SE1 7AF on 16 January 2026
Submitted on 16 Jan 2026
Change of details for Mr Mehdi Cheraitia as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr Mehdi Cheraitia on 15 January 2026
Submitted on 15 Jan 2026
Repayment History
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