Company Profile
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SmallTracr Limited
07816513•Private Limited With Share Capital
17 Charterhouse Street, London, EC1N6RA
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Incorporated
19/10/2011
Company Age
14 years
Directors
9
Employees
26
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tracr Limited (07816513) is a private limited with share capital incorporated on 19/10/2011 (14 years old) and registered in london, EC1N6RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tracrtm is an advanced technology platform developed by de beers group to underpin trust in diamond provenance. through the use of leading-edge technologies - including blockchain, artificial intelligence, the internet of things and advanced security and privacy technologies – tracrtm enables confid...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/10/2011
EC1N6RA
26 employees
Financial Overview
Total Assets
£4.84M
Liabilities
£1.82M
Net Assets
£3.02M
Turnover
£10.89M
Cash
£387.52
Key Metrics
26
Employees
9
Directors
1
Shareholders
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:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2026
Resolution
Category:Resolution
Date:03-06-2026
Memorandum Articles
Category:Incorporation
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Legacy
Category:Capital
Date:13-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2026
Legacy
Category:Insolvency
Date:13-05-2026
Resolution
Category:Resolution
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Resolution
Category:Resolution
Date:22-06-2020
Change Of Name Notice
Category:Change Of Name
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Resolution
Category:Resolution
Date:22-01-2018
Change Of Name Notice
Category:Change Of Name
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Legacy
Category:Miscellaneous
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:12-12-2014
Change Sail Address Company With New Address
Category:Address
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 Giltspur Street, London, EC1A9DD
17 Charterhouse Street, London, EC1N6RARegistered
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