ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trace World Ltd

Trace World Ltd is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Trace World Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15344137
Private limited company
Age
2 years
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Sloane & Co, Office 015
30 Great Guildford Street
Borough
London
SE1 0HS
United Kingdom
Address changed on 7 Apr 2025 (8 months ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in South Africa • Born in Jul 1965
Mr Olivier Charles Laouchez
PSC • French • Lives in South Africa • Born in Jul 1965
Trace Global
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£52.57K
Turnover
Unreported
Employees
4
Total Assets
£73.55K
Total Liabilities
-£720.2K
Net Assets
-£646.65K
Debt Ratio (%)
979%
Latest Activity
Full Accounts Submitted
20 Days Ago on 11 Dec 2025
Registered Address Changed
8 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Olivier Charles Laouchez (PSC) Appointed
2 Years Ago on 11 Dec 2023
Mr Olivier Charles Laouchez Appointed
2 Years Ago on 11 Dec 2023
Victoria Santamaria (PSC) Resigned
2 Years Ago on 11 Dec 2023
Victoria Santamaria Resigned
2 Years Ago on 11 Dec 2023
Trace Global (PSC) Appointed
2 Years Ago on 11 Dec 2023
Incorporated
2 Years Ago on 11 Dec 2023
Get Credit Report
Discover Trace World Ltd'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 December 2024
Submitted on 11 Dec 2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Notification of Trace Global as a person with significant control on 11 December 2023
Submitted on 1 Mar 2024
Termination of appointment of Victoria Santamaria as a director on 11 December 2023
Submitted on 1 Mar 2024
Cessation of Victoria Santamaria as a person with significant control on 11 December 2023
Submitted on 1 Mar 2024
Appointment of Mr Olivier Charles Laouchez as a director on 11 December 2023
Submitted on 1 Mar 2024
Notification of Olivier Charles Laouchez as a person with significant control on 11 December 2023
Submitted on 1 Mar 2024
Incorporation
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year