This company is commonly known as Tracemyfile Limited. The company was founded 9 years ago and was given the registration number 09188762. The firm's registered office is in LONDON. You can find them at Kkvms Llp Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TRACEMYFILE LIMITED |
|---|---|---|
| Company Number | : | 09188762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kkvms Llp Capital Tower, 91 Waterloo Road, London, England, SE1 8RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 142 - 144 King Street, London, England, W6 0QU | Director | 07 October 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 28 August 2014 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 01 April 2020 | Active |
| Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG | Director | 01 December 2015 | Active |
| Ftlv Holdings Limited | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Kkvms Llp, Capital Tower, London, England, SE1 8RT |
| Nature of control | : |
|
| Nsf Loyalty Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | Floor 12b, Street 44, City Of Panama, Panama, - |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Capital | Capital allotment shares. | Download |
| 2019-07-23 | Capital | Capital allotment shares. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-04 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Capital | Capital allotment shares. | Download |
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