Trace One Limited

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Trace One Limited

03429380•Private Limited With Share Capital

The Maylands Building, Maylands Avenue, Hemel Hempstead, HP27TG
Website01727797400

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Incorporated

04/09/1997

Company Age

28 years

Directors

3

Employees

27

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Trace One Limited (03429380) is a private limited with share capital incorporated on 04/09/1997 (28 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/09/1997
HP27TG
27 employees

Financial Overview

Total Assets

£5.12M

Liabilities

£1.19M

Net Assets

£3.93M

Turnover

£5.85M

Cash

£1.01M

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

3
F
florent colinet
director
F
florent colinet
director
S
severine tourpin
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Memorandum Articles
Category:Incorporation
Date:24-01-2012
Legacy
Category:Capital
Date:30-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Legacy
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-07-2010
Memorandum Articles
Category:Incorporation
Date:18-02-2010
Resolution
Category:Resolution
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Resolution
Category:Resolution
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:07-11-2009
Legacy
Category:Mortgage
Date:17-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Verulam Point, Station Way, St Albans, Hertfordshire, AL15HE
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hp2 7Tg, HP27TGRegistered

Contact

01727797400
traceone.com
The Maylands Building, Maylands Avenue, Hemel Hempstead, HP27TG