Tracingdirect Limited
- Active
- Small
- 19 years
- 4 employees
- £159,754 (cur assets)
- £221,441 (revenue)
- 0-1m
- Irregular exporter
- Real address
- 4 directors
- 1 owner
- Solo founder
- Cardiff
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
Website
Summary
Tracingdirect Limited is a private limited company registered in England/Wales with the registration number 06123256. The company was founded nineteen years ago on February 21, 2007, and registered at CF11 0AW, Wales, Cardiff, Pendeen House Prospect Place, Ferry Court. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the personal services, the other services n.e.c. industries. Officially, it has one owner or PSCs, four directors, and four 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 £159,754, and the revenue is £221,441.
The company is a irregular exporter, with its top export categories including Various Art Pieces, totaling 1.0 of months exports. The last export operation took place on June 01, 2024. Exports to Switzerland. Uses ports Dover / Eurotunnel. Uses Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 8 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
-
Individual
- 19 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01Download 1 page pdf report
-
Notification of Callum Brien Shaun Aherne as a person with significant control on 2025-07-01Download 2 pages pdf report
-
Confirmation statement made on 2025-07-10 with updatesDownload 4 pages pdf report
Exporter profile by HS codes
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Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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