Trace Group Limited

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trace group limited
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Micro

Trace Group Limited

02388822Private Limited With Share Capital

29.5 To 30A Great Sutton Street, London, EC1V0DU
Incorporated

24/05/1989

Company Age

36 years

Directors

6

Employees

6

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trace Group Limited (02388822) is a private limited with share capital incorporated on 24/05/1989 (36 years old) and registered in london, EC1V0DU. The company operates under SIC code 70100 and is classified as Micro.

Trace group is a company based out of 224-232 st. john st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/05/1989
EC1V0DU
6 employees

Financial Overview

Total Assets

£5.88M

Liabilities

£4.77M

Net Assets

£1.11M

Turnover

£2.97M

Cash

£0

Key Metrics

6

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

9

Registered

1

Outstanding

1

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Resolution
Category:Resolution
Date:26-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2024
Legacy
Category:Capital
Date:30-05-2024
Legacy
Category:Insolvency
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2012
Legacy
Category:Mortgage
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:12-06-2008
Miscellaneous
Category:Miscellaneous
Date:05-06-2008
Legacy
Category:Capital
Date:25-03-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-10-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:10-10-2007
Legacy
Category:Reregistration
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:22-09-2007

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date31/01/2026
Latest Accounts31/05/2025

Trading Addresses

29.5 To 30A Great Sutton Street, London, EC1V0DURegistered
224-232 St John Street, London, EC1V4QR

Contact

02078251000
tracegroup.com
29.5 To 30A Great Sutton Street, London, EC1V0DU