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TRAXILO LIMITED

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

This company is commonly known as Traxilo Limited. The company was founded 8 years ago and was given the registration number 09597574. The firm's registered office is in BOREHAMWOOD, HERTFORDSHIRE. You can find them at C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRAXILO LIMITED
Company Number:09597574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Corporate Secretary19 May 2015Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Director19 May 2015Active
25 Rue Doudeauville, Paris, France, 75018

Director19 May 2015Active

People with Significant Control

Mr Peter Lindsell
Notified on:19 May 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver William Benjamin Lloyd
Notified on:19 May 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Evert Wisse
Notified on:19 May 2017
Status:Active
Date of birth:March 1983
Nationality:Dutch
Country of residence:England
Address:C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Change person director company with change date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Incorporation

Incorporation company.

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