Traceadebt Limited
- Active
- Dormant
- 9 years
- Real address
- 1 director
- 1 owner
- Solo founder
- Surbiton
Company status
Company size
No operations
No operations
Company incorporated on July 20, 2016
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Company is located in Surbiton
Field of Operation
Investigation activities
80300
2016 companies
SIC CODE 80300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Traceadebt Limited is a private limited company registered in England/Wales with the registration number 10288118. The company was founded nine years ago on July 20, 2016, and registered at KT6 6AH, England, Surbiton, Surrey, 97 Ewell Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2016-07-20
Also participates in 2 other companies.
Has significant influence or control as a member of a firm, Has significant influence or control, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
Managers
-
Individual
- 9 years
- 3
-
Resident of United Kingdom
Started on 2016-07-20
Also participates in 3 other companies.
Investigator
Investigator
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2025-07-31Download 1 page pdf report
-
Confirmation statement made on 2025-07-19 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-07-31Download 1 page pdf report
FAQ about Traceadebt Limited
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