TRACEMYFILE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRACEMYFILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TRACEMYFILE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
TRACEMYFILE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
TRACEMYFILE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
FLAT 2
LONDON
W6 0QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2020 | 02/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JESPER WIBERG | Aug 1973 | Danish | Director | 2020-10-07 | CURRENT |
| MRS DIANA NILSSON SHAFIKOVA | Nov 1985 | Russian | Director | 2020-04-01 UNTIL 2020-10-31 | RESIGNED |
| GUNNAR NILSSON | Mar 1970 | Swedish | Director | 2014-08-28 UNTIL 2020-08-31 | RESIGNED |
| MR NIGEL RZEMIENIECKI | Nov 1955 | English | Director | 2015-12-01 UNTIL 2016-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ftlv Holdings Limited | 2019-03-22 | London | Ownership of shares 25 to 50 percent | |
| Nsf Loyalty Foundation | 2016-04-06 - 2019-03-21 | City Of Panama |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tracemyfile Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-12-2019 | £1,288 Cash £-654,139 equity |
| Micro-entity Accounts - TRACEMYFILE LIMITED | 2019-04-24 | 31-12-2018 | £800,362 equity |
| Accounts Submission | 2018-04-26 | 31-12-2017 | £-502,416 equity |
| Micro-entity Accounts - TRACEMYFILE LIMITED | 2017-07-29 | 31-12-2016 | £-245,939 equity |
| Tracemyfile Limited - Abbreviated accounts | 2016-05-31 | 31-12-2015 |