UKBizDB.co.uk

TRACYLOCKE LIMITED

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

This company is commonly known as Tracylocke Limited. The company was founded 22 years ago and was given the registration number 04254423. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRACYLOCKE LIMITED
Company Number:04254423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary30 May 2014Active
Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY

Director11 December 2017Active
Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY

Director06 October 2023Active
84 Ringford Road, Wandsworth, London, SW18 1RR

Secretary22 June 2007Active
27 Lavender Gardens, Battersea, London, SW11 1DJ

Secretary01 August 2001Active
48 Norroy Road, London, SW15 1PF

Secretary12 October 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 July 2001Active
56a Inner Park Road, London, SW19 6DA

Director01 August 2001Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director22 June 2007Active
Haygarth House, 28-31 High Street Wimbledon, Wimbledon Village, London, England, SW19 5BY

Director05 April 2012Active
212 Worple Road, Wimbledon, London, SW20 8RH

Director01 August 2001Active
Kingswood House, Eyhurst Close, Kingswood, KT20 6NR

Director22 June 2007Active
Haygarth House, 28-31 High Street Wimbledon, Wimledon Village, London, England, SW19 5BY

Director01 October 2013Active
17, Wisley Road, London, SW11 6NF

Director31 December 2009Active
48 Norroy Road, London, SW15 1PF

Director01 August 2001Active
Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY

Director01 October 2018Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director18 July 2001Active

People with Significant Control

Haygarth Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-30Accounts

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-10-06Officers

Termination director company with name termination date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-15Accounts

Legacy.

Download
2021-04-15Other

Legacy.

Download
2021-04-15Other

Legacy.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-18Accounts

Legacy.

Download
2019-10-18Other

Legacy.

Download

Copyright © 2024. All rights reserved.