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TRACEBECK LIMITED

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

This company is commonly known as Tracebeck Limited. The company was founded 17 years ago and was given the registration number 06156733. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Bushwood Hall Bushwood Lane, Lowsonford, Henley-in-arden, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRACEBECK LIMITED
Company Number:06156733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bushwood Hall Bushwood Lane, Lowsonford, Henley-in-arden, Warwickshire, B95 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Trees, Hillfield Road, Hemel Hempstead, United Kingdom, HP2 4AY

Corporate Secretary13 March 2007Active
Bushwood Hall, Bushwood Lane, Lowsonford, Henley-In-Arden, England, B95 5HA

Director13 March 2007Active

People with Significant Control

Mr John Meakin
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Bushwood Hall, Bushwood Lane, Henley-In-Arden, England, B95 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Capital

Capital allotment shares.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Address

Change registered office address company with date old address.

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2012-06-19Accounts

Accounts with accounts type total exemption small.

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2012-03-16Annual return

Annual return company with made up date full list shareholders.

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