TRACE FINANCIAL LIMITED
Overview
| Company Name | TRACE FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01516137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACE FINANCIAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRACE FINANCIAL LIMITED located?
| Registered Office Address | 29.5 To 30a Great Sutton Street EC1V 0DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACE FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGE SOFTWARE LIMITED | Sep 05, 1980 | Sep 05, 1980 |
What are the latest accounts for TRACE FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TRACE FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for TRACE FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Jonathan Wolfe as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Richard Jonathan Wolfe as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Tulip Holdings Ltd as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Trace Group Ltd as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 9 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2022 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2020 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas Laurence Tonge as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2019 | 21 pages | AA | ||||||||||||||||||
Who are the officers of TRACE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLERMAN, Peter Ian | Secretary | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | 5691220010 | ||||||
| DAWSON, Adam Richard | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 233723140001 | |||||
| DONOVAN, Keith Thomas, Dr | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 185673160002 | |||||
| PETAGNA, Daniele | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 234218590001 | |||||
| RUSKIN, Paul Andrew | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 232826590001 | |||||
| STOLERMAN, Peter Ian | Director | Gurney Drive N2 0DE London 54 England | United Kingdom | British | 5691220010 | |||||
| BARRY, Kevin Michael | Director | Edenhill 13 Abbey Rise Wollaston NN29 7QA Wellingborough Northamptonshire | British | 67626350001 | ||||||
| CLAXTON, Roger John | Director | 23 Camden Road TN13 3LU Sevenoaks Kent | British | 6014850001 | ||||||
| GARRETTY, Andrew Mark | Director | 42 Windmill Avenue AL4 9TF St Albans Hertfordshire | British | 25181590001 | ||||||
| LEVY, Zigmond | Director | 28 Stradella Road SE24 9HA London | British | 991700001 | ||||||
| MURPHY, John | Director | 21 Birchwood Avenue N10 3BE London | England | British | 25181600002 | |||||
| RICK, Alan | Director | 57 Harrowes Meade HA8 8RR Edgware Middlesex | British | 41749320001 | ||||||
| TAYLOR, Mike | Director | 38 Kirby Road LU6 3JH Dunstable Bedfordshire | England | British | 84546020001 | |||||
| TONGE, Nicholas Laurence | Director | 10 Farley Croft TN16 1SA Westerham Kent | United Kingdom | British | 67624440001 | |||||
| WEBB, Derek Victor | Director | 30 Royal Oak Lane Pirton SG5 3QT Hitchin Hertfordshire | United Kingdom | British | 6014890001 | |||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 |
Who are the persons with significant control of TRACE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Holdings Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | Yes | ||||||||||
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Natures of Control
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| Trace Group Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | Great Sutton Street EC1V 0DU London 29.5 To 30a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRACE FINANCIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0