Tracoin Services Limited
Company Profile
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SmallTracoin Services Limited
03135149•Private Limited With Share Capital
123 Buckingham Palace Road, London, SW1W9SH
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Incorporated
07/12/1995
Company Age
30 years
Directors
6
Employees
67
SIC Code
79909
Risk
very low risk
Company Overview
Registration, classification & business activity
Tracoin Services Limited (03135149) is a private limited with share capital incorporated on 07/12/1995 (30 years old) and registered in london, SW1W9SH. The company operates under SIC code 79909 - other reservation service activities n.e.c..
Tracoin services ltd is a proud member of the travel corporation. our journey has started in 1993 with the aim at providing a centralised platform for all the buying needs in europe of the following brands : •luxury gold – exclusive vip experiences •insight vacations - the art of touring in style•tr...
Private Limited With Share Capital
SIC: 79909
Small
Incorporated 07/12/1995
SW1W9SH
67 employees
Financial Overview
Total Assets
£4.78M
Liabilities
£1.57M
Net Assets
£3.22M
Turnover
£5.30M
Cash
£622.4K
Key Metrics
67
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:18-12-1997
Legacy
Category:Officers
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Annual Return
Date:11-12-1996
Legacy
Category:Address
Date:19-09-1996
Legacy
Category:Address
Date:02-07-1996
Legacy
Category:Officers
Date:07-06-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:11-03-1996
Resolution
Category:Resolution
Date:14-02-1996
Resolution
Category:Resolution
Date:14-02-1996
Resolution
Category:Resolution
Date:14-02-1996
Memorandum Articles
Category:Incorporation
Date:12-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-1996
Legacy
Category:Accounts
Date:26-01-1996
Legacy
Category:Capital
Date:26-01-1996
Memorandum Articles
Category:Incorporation
Date:12-01-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
123 Buckingham Palace Road, London, SW1W9SHRegistered
14 Grosvenor Place, London, SW1X7HH
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