TL

TRACEMYFILE LIMITED

Active

Company number 09188762

London, England · Incorporated 28 August 2014

Flat 2 142 - 144 King Street, London, W6 0QU, England

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
19 August 2020
Next due
2 September 2021
Overdue by 62 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ftlv Holdings Limited
Ownership Of Shares 25 To 50 Percent
22 March 2019

Funding

11 funding rounds
18 August 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
7 October 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 December 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Capital Allotment Shares
Capital
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Capital Allotment Shares
Capital
23 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Elect To Keep The Directors Register Information On The Public Register
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2017 View
Gazette Filings Brought Up To Date
Gazette
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2016 View
Gazette Notice Compulsory
Gazette
15 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
22 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 December 2015 View
Gazette Notice Compulsory
Gazette
22 December 2015 View
Capital Allotment Shares
Capital
4 July 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2015 View
Capital Name Of Class Of Shares
Capital
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Capital Alter Shares Subdivision
Capital
31 October 2014 View
Legacy
Capital
20 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2014 View
Legacy
Insolvency
20 October 2014 View
Resolution
Resolution
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Incorporation Company
Incorporation
28 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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