Traceflow Ltd
- Active
- Small
- 6 years
- 2 employees
- £6,643 (cur assets)
- Virtual address
- 2 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Traceflow Ltd is a private limited company registered in England/Wales with the registration number 12302383. The company was founded six years ago on November 07, 2019, and registered at EC2Y 9DT, England, London, 1 Fore Street Avenue. The address is probably virtual as forty seven companes registered at the same address. Its status is active. The company operates in the other information technology service activities, the data processing, hosting and related activities industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £6,643.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Change of details for Mr Mehdi Cheraitia as a person with significant control on 2026-01-28Download 2 pages pdf report
-
Registered office address changed from Flat 1202 5, Belvedere Road London SE1 7AF United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 2026-01-28Download 1 page pdf report
-
Change of details for Mr Alix Jagdeep Singh Cheema as a person with significant control on 2026-01-28Download 2 pages pdf report
FAQ about Traceflow Ltd
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