Tracesource Ltd

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Tracesource Ltd

ni050703Private Limited With Share Capital

8 Springrowth House, Ballinska Road, Derry, BT480NA
Incorporated

19/05/2004

Company Age

21 years

Directors

3

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Tracesource Ltd (ni050703) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in derry, BT480NA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/05/2004
BT480NA

Financial Overview

Total Assets

£360.1K

Liabilities

£132.6K

Net Assets

£227.5K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Memorandum Articles
Category:Incorporation
Date:11-12-2013
Resolution
Category:Resolution
Date:25-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2013
Change Of Name Notice
Category:Change Of Name
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Accounts
Date:09-03-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:30-01-2009
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Accounts
Date:13-01-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:02-07-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:08-06-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:11-02-2005
Legacy
Category:Address
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Incorporation
Date:19-05-2004
Legacy
Category:Incorporation
Date:19-05-2004
Legacy
Category:Other
Date:19-05-2004
Legacy
Category:Other
Date:19-05-2004

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2026
Filing Date19/02/2025
Latest Accounts31/05/2024

Trading Addresses

8 Springrowth House, Ballinska Road, Derry, BT480NA

Contact

8 Springrowth House, Ballinska Road, Derry, BT480NA