TRACE FINANCIAL LIMITED
29.5 TO 30A GREAT SUTTON STREET, LONDON EC1V 0DU- Active
- Private Limited Company
- Company No. 01516137
- Last Updated: 01 Mar 2024
Company Profile
TRACE FINANCIAL LIMITED was incorporated on Friday, September 5, 1980 as a Private Limited Company with registered address in LONDON. TRACE FINANCIAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 44 years and 11 days.
| Name | TRACE FINANCIAL LIMITED |
|---|---|
| Company number | 01516137 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29.5 TO 30A GREAT SUTTON STREET LONDON EC1V 0DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Richard Jonathan Wolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Trace Group Ltd St. John Street, EC1V 4QR |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Tulip Holdings Ltd St. John Street, EC1V 4QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-200 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRACE FINANCIAL LIMITED | 05 Sep 1980 |