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Trace Datawise Financial Limited, EC1V 4QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRACE DATAWISE FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trace Datawise Financial Limited. The company was founded 30 years ago and was given the registration number 02918930. The firm's registered office is in . You can find them at 224-232 St John Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRACE DATAWISE FINANCIAL LIMITED
Company Number:02918930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1994
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:224-232 St John Street, London, EC1V 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

Secretary29 May 2001Active
3 Rochester Terrace, London, NW1 9JN

Director29 May 2001Active
21 Sherborne Road, West Bridgford, Nottingham, NG2 7BN

Secretary14 April 1994Active
11 Ilmington Road, Harrow, HA3 0NQ

Director24 April 2002Active
57 Harrowes Meade, Edgware, HA8 8RR

Director29 May 2001Active
21 Sherborne Road, West Bridgford, Nottingham, NG2 7BN

Director14 April 1994Active

People with Significant Control

Tulip Holdings Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Richard Jonathan Wolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:224-232 St John Street, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Trace Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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