TRACEFLOW LTD
Active - Accounts Filed
General Information
NAME
TRACEFLOW LTD
COMPANY NUMBER
12302383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
07/11/2019
(5 years and 1 months old)
WEBSITE
traceflow.io
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2020
20/05/2021
R.INDUSTRIES LTD
View all previous names
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACEFLOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACEFLOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACEFLOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2020 - Present (4 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/03/2020 - Present (4 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Alix Jagdeep Singh Cheema (916133963) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Alix Cheema (926790485) Appointed |
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