Tracemyfile Limited

DataGardener
tracemyfile limited
live
Micro

Tracemyfile Limited

09188762Private Limited With Share Capital

Flat 2 142 - 144 King Street, London, W60QU
Incorporated

28/08/2014

Company Age

11 years

Directors

1

Employees

2

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Tracemyfile Limited (09188762) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in london, W60QU. The company operates under SIC code 96090 - other service activities n.e.c..

European reverse image tracing system tracemyfile is an innovative image-tracing platform, designed and developed in sweden. it is based on the state-of-the-art image search and recognition system built by experts in manipulated images, neural networks, and machine learning. the open service allows ...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/08/2014
W60QU
2 employees

Financial Overview

Total Assets

£146.8K

Liabilities

£800.9K

Net Assets

£-654.1K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£1.3K

Key Metrics

2

Employees

1

Directors

108

Shareholders

Board of Directors

1
director

Filed Documents

62
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:04-07-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2014
Legacy
Category:Capital
Date:20-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2014
Legacy
Category:Insolvency
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Incorporation Company
Category:Incorporation
Date:28-08-2014

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date25/02/2021
Latest Accounts31/12/2019

Trading Addresses

Flat 2 142 - 144 King Street, London, W60QURegistered

Contact

Flat 2 142 - 144 King Street, London, W60QU