Introduction
Watch Company
T
TRACEGAINS (UK) LIMITED
TRACEGAINS (UK) LIMITED is an active company incorporated on 25 May 2023 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRACEGAINS (UK) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14894272
LTD Company
Age
2 Years
Incorporated 25 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Laser House, Ground Floor, Suite B Waterfront Quay Salford, M50 3XW,
Previous Addresses
Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
From: 2 January 2024To: 18 August 2025
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
From: 25 May 2023To: 2 January 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DRINKWATER, Simon Edward
ActiveWaterfront Quay, SalfordM50 3XW
Born March 1987
Director
Appointed 03 Oct 2024
DRINKWATER, Simon Edward
Waterfront Quay, SalfordM50 3XW
Born March 1987
Director
03 Oct 2024
Active
HAYES, Stephen Patrick
ActiveWaterfront Quay, SalfordM50 3XW
Born February 1973
Director
Appointed 03 Oct 2024
HAYES, Stephen Patrick
Waterfront Quay, SalfordM50 3XW
Born February 1973
Director
03 Oct 2024
Active
MASON, James William
ActiveWaterfront Quay, SalfordM50 3XW
Born December 1980
Director
Appointed 03 Oct 2024
MASON, James William
Waterfront Quay, SalfordM50 3XW
Born December 1980
Director
03 Oct 2024
Active
ZEDRA COSEC (UK) LIMITED
Resigned5th Floor, LondonEC3V 9DU
Corporate secretary
Appointed 25 May 2023
Resigned 30 Jul 2025
ZEDRA COSEC (UK) LIMITED
5th Floor, LondonEC3V 9DU
Corporate secretary
25 May 2023
Resigned 30 Jul 2025
Resigned
POSEY, Steven Robert
Resigned5th Floor, LondonEC3V 9DU
Born March 1965
Director
Appointed 25 May 2023
Resigned 03 Oct 2024
POSEY, Steven Robert
5th Floor, LondonEC3V 9DU
Born March 1965
Director
25 May 2023
Resigned 03 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vl Uk Holdings Limited
ActiveHurricane Close, HuntingdonPE29 6XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Vl Uk Holdings Limited
Hurricane Close, HuntingdonPE29 6XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Active
Filing History
16
Description
Type
Date Filed
Document
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2026
11 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 February 2026
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
5 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2023