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Trace South East Limited

Trace South East Limited is an active company incorporated on 26 April 2022 with the registered office located in London, City of London. Trace South East Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14070970
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Trace South East Limited
Contact
Address
1 Quality Court
London
WC2A 1HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Leslie Lee
Director • British • Lives in England • Born in Jan 1980
Alistair Moore
Director • Chartered Accountant • British • Lives in UK • Born in May 1966
Gareth David Crawford Cowan
Director • British • Lives in England • Born in May 1976
Trace Recruit Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Get Moore Limited
Alistair Moore is a mutual person.
Active
Tread Lightly (2022) Limited
Alistair Moore is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£21.54K
Increased by £21.54K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£63.82K
Increased by £41.41K (+185%)
Total Liabilities
-£71.16K
Increased by £59.39K (+505%)
Net Assets
-£7.33K
Decreased by £17.97K (-169%)
Debt Ratio (%)
111%
Increased by 58.97% (+112%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Alistair Moore Resigned
5 Months Ago on 14 Apr 2025
Malorich Pereira Resigned
7 Months Ago on 1 Feb 2025
Mr Gareth David Crawford Cowan Appointed
7 Months Ago on 1 Feb 2025
Mr Andrew John Leslie Lee Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Alistair Moore as a director on 14 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Gareth David Crawford Cowan as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Malorich Pereira as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Andrew John Leslie Lee as a director on 1 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 5 May 2023
Previous accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 26 Apr 2023
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Repayment History
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