Intrace Investigations Ltd

DataGardener
intrace investigations ltd
live
Micro

Intrace Investigations Ltd

12219559Private Limited With Share Capital

63 Burscough Street, Ormskirk, England, L392EL
Incorporated

21/09/2019

Company Age

6 years

Directors

1

Employees

SIC Code

63120

Risk

not scored

Company Overview

Registration, classification & business activity

Intrace Investigations Ltd (12219559) is a private limited with share capital incorporated on 21/09/2019 (6 years old) and registered in england, L392EL. The company operates under SIC code 63120 - web portals.

Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 21/09/2019
L392EL

Financial Overview

Total Assets

£13.8K

Liabilities

£7.0K

Net Assets

£6.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

26
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Incorporation Company
Category:Incorporation
Date:21-09-2019

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2022
Filing Date21/06/2021
Latest Accounts30/09/2020

Trading Addresses

63 Burscough Street, Ormskirk, England, L392ELRegistered
The Old Halsall Arms, 2 Summerwood Lane, Ormskirk, Lancashire, L398RJ

Contact

01704490132
63 Burscough Street, Ormskirk, England, L392EL