Trace Enforcement Services Ltd

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Trace Enforcement Services Ltd

13480633Private Limited With Share Capital

Unit 1.01, Hollinwood Business Centre, Albe, Oldham, OL83QL
Incorporated

28/06/2021

Company Age

4 years

Directors

3

Employees

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Trace Enforcement Services Ltd (13480633) is a private limited with share capital incorporated on 28/06/2021 (4 years old) and registered in oldham, OL83QL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/06/2021
OL83QL

Financial Overview

Total Assets

£14.7K

Liabilities

£3.2K

Net Assets

£11.4K

Cash

£13.7K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

31
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2022
Incorporation Company
Category:Incorporation
Date:28-06-2021

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Barratt House, Suite S2, Kingsthorpe Road, Northampton, Northamptonshire, NN26HT
Unit 1.01, Hollinwood Business Centre, Albe, Oldham, Ol8 3Ql, OL83QLRegistered

Contact

Unit 1.01, Hollinwood Business Centre, Albe, Oldham, OL83QL