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TRACEMYFILE LIMITED - Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 09188762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kkvms Llp Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Managing Directors
- WIBERG, Jesper
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Nsf Loyalty Holding Limited
- -
- Ftlv Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-02
- Last Date: 2020-08-19
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TRACEMYFILE LIMITED Company Description
- TRACEMYFILE LIMITED is a ltd registered in United Kingdom with the Company reg no 09188762. Its current trading status is "live". It was registered 2014-08-28. It has declared SIC or NACE codes as "96090". It has 1 director It can be contacted at Kkvms Llp Capital Tower .
Get TRACEMYFILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tracemyfile Limited - Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2014-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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gazette-notice-compulsory (2021-11-09) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-08) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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change-to-a-person-with-significant-control (2020-11-24) - PSC05
keyboard_arrow_right 2019
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-03-04) - EH01
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confirmation-statement-with-updates (2019-08-19) - CS01
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capital-allotment-shares (2019-08-19) - SH01
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capital-allotment-shares (2019-07-23) - SH01
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accounts-with-accounts-type-micro-entity (2019-04-23) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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confirmation-statement-with-updates (2017-10-04) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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accounts-with-accounts-type-micro-entity (2017-07-28) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-14) - SH01
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gazette-notice-compulsory (2016-11-15) - GAZ1
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termination-director-company-with-name-termination-date (2016-11-20) - TM01
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gazette-filings-brought-up-to-date (2016-11-22) - DISS40
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confirmation-statement-with-updates (2016-11-20) - CS01
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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change-person-director-company-with-change-date (2016-11-14) - CH01
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capital-allotment-shares (2016-06-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-04-25) - RP04
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second-filing-of-form-with-form-type (2016-04-22) - RP04
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change-account-reference-date-company-previous-extended (2016-01-28) - AA01
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second-filing-of-form-with-form-type (2016-01-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-20) - SH10
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capital-allotment-shares (2015-04-07) - SH01
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appoint-person-director-company-with-name-date (2015-12-28) - AP01
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gazette-notice-compulsory (2015-12-22) - GAZ1
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capital-allotment-shares (2015-07-04) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-08-28) - NEWINC
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capital-statement-capital-company-with-date-currency-figure (2014-10-20) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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resolution (2014-10-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-31) - SH02
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legacy (2014-10-20) - SH20
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legacy (2014-10-20) - CAP-SS