TRACEMYFILE LIMITED
FLAT 2, 142 - 144 KING STREET, LONDON W6 0QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09188762
- Last Updated: 01 Mar 2024
Company Profile
TRACEMYFILE LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. TRACEMYFILE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 2 days.
| Name | TRACEMYFILE LIMITED |
|---|---|
| Company number | 09188762 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 142 - 144 KING STREET LONDON W6 0QU |
|---|---|
| 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 |
|---|---|
| Ftlv Holdings Limited Capital Tower, 91 Waterloo Road, SE1 8RT |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Nsf Loyalty Foundation Street 44, Bella Vista, - |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1096 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against TRACEMYFILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRACEMYFILE LIMITED | 28 Aug 2014 |