PEOPLE TRACE ONLINE LTD
85 LEE LANE, HORWICH, BOLTON BL6 7AU- Active
- Private Limited Company
- Company No. 09207644
- Last Updated: 01 Mar 2024
Company Profile
PEOPLE TRACE ONLINE LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in BOLTON. PEOPLE TRACE ONLINE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | PEOPLE TRACE ONLINE LTD |
|---|---|
| Company number | 09207644 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 LEE LANE HORWICH BOLTON BL6 7AU |
|---|---|
| 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 Khalid Munshi Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against PEOPLE TRACE ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEOPLE TRACE ONLINE LTD | 08 Sep 2014 |