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Tracingboard Limited

Tracingboard Limited is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Tracingboard Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12563343
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 228 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Address changed on 18 Jul 2025 (3 months ago)
Previous address was PO Box 4385 12563343 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Jul 1968
Mr Stephen Douglas Dechan
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pain Medical Limited
Stephen Douglas Dechan and Kate Dechan are mutual people.
Active
Biowave Limited
Stephen Douglas Dechan is a mutual person.
Active
P14 Medical Limited
Stephen Douglas Dechan and Kate Dechan are mutual people.
Liquidation
Vsurgical Limited
Stephen Douglas Dechan and Kate Dechan are mutual people.
Dissolved
P14 Interventional Limited
Stephen Douglas Dechan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£88K
Decreased by £2K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.77M
Decreased by £1.83M (-10%)
Total Liabilities
-£4.09M
Decreased by £181K (-4%)
Net Assets
£12.67M
Decreased by £1.65M (-12%)
Debt Ratio (%)
24%
Increased by 1.43% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr Stephen Douglas Dechan Details Changed
3 Months Ago on 12 Aug 2025
Ms Kate Dechan Details Changed
3 Months Ago on 12 Aug 2025
Mr Stephen Douglas Dechan (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Ms Kate Dechan (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
Liquidation Receiver Resigned
8 Months Ago on 11 Mar 2025
Mr Stephen Douglas Dechan (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Stephen Douglas Dechan on 12 August 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Kate Dechan on 12 August 2025
Submitted on 4 Sep 2025
Change of details for Mr Stephen Douglas Dechan as a person with significant control on 20 April 2020
Submitted on 18 Aug 2025
Change of details for Ms Kate Dechan as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Stephen Douglas Dechan as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Registered office address changed from PO Box 4385 12563343 - Companies House Default Address Cardiff CF14 8LH to 55 Loudoun Road St John's Wood London NW8 0DL on 18 July 2025
Submitted on 18 Jul 2025
Submitted on 15 Jul 2025
Submitted on 15 Jul 2025
Submitted on 15 Jul 2025
Repayment History
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