TRACEY SHAW LIMITED

Overview

Company Name	TRACEY SHAW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05776588
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACEY SHAW LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is TRACEY SHAW LIMITED located?

Registered Office Address	1 Teal Close Horndean PO8 9YF Waterlooville Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of TRACEY SHAW LIMITED?

Previous Company Names
Company Name	From	Until
WELLESLEY MANAGEMENT SERVICES LIMITED	Apr 03, 2017	Apr 03, 2017
K T ACCOUNTANTS LIMITED	Apr 10, 2006	Apr 10, 2006

What are the latest accounts for TRACEY SHAW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRACEY SHAW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for TRACEY SHAW LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 19, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Jul 19, 2020	Cessation of Tracey Ann Shaw as a person with significant control on Jun 18, 2020	1 pages	PSC07

Jul 19, 2020	Notification of Alpaca Holdings Limited as a person with significant control on Jun 18, 2020	2 pages	PSC02

Jan 05, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 14, 2019	Cancellation of shares. Statement of capital on Dec 07, 2018 Capital: GBP 50	4 pages	SH06

Jan 14, 2019	Purchase of own shares.	3 pages	SH03

Jan 05, 2019	Confirmation statement made on Jan 05, 2019 with updates	5 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 07, 2018	Change of details for Mrs Tracey Ann Shaw as a person with significant control on Dec 07, 2018	2 pages	PSC04

Dec 07, 2018	Termination of appointment of Katie Lynda Potter as a secretary on Dec 07, 2018	1 pages	TM02

Dec 05, 2018	Director's details changed for Mrs Tracey Ann Shaw on Dec 04, 2018	2 pages	CH01

Dec 05, 2018	Change of details for Mrs Tracey Ann Shaw as a person with significant control on Dec 04, 2018	2 pages	PSC04

Dec 05, 2018	Registered office address changed from Church Lodge High Street Southwick Hampshire PO17 6EF England to 1 Teal Close Horndean Waterlooville Hampshire PO8 9YF on Dec 05, 2018	1 pages	AD01

Jan 20, 2018	Confirmation statement made on Jan 04, 2018 with updates	5 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of TRACEY SHAW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAW, Tracey Ann

Mar 31, 2011

Director

Horndean

PO8 9YF Waterlooville

1 Teal Close

Hampshire

England

British

1962-6

Accountant

165428480002

POTTER, Katie Lynda

Apr 23, 2010

Dec 07, 2018

Secretary

Denmead Road

Southwick

PO17 6EX Fareham

Castle Farm Barn North

Hampshire

England

150781820003

SHAW, Tracey Ann

Apr 10, 2006

Mar 31, 2008

Secretary

2a Billett Avenue

PO7 7SZ Waterlooville

Hampshire

British

Accountant

78573040003

KT ACCOUNTANTS LIMITED

Mar 31, 2008

Apr 23, 2010

Secretary

Billett Avenue

PO7 7SZ Waterlooville

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05776588

168353650001

SWIFT INCORPORATIONS LIMITED

Apr 10, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

POTTER, Harry Conor David

Apr 01, 2008

Mar 31, 2011

Director

Paxton Road

PO14 1AB Fareham

Hampshire

United Kingdom

British

1988-11

Bookkeeper

146270870002

POTTER, Katie Lynda

Apr 10, 2006

Mar 31, 2011

Director

Paxton Road

PO14 1AB Fareham

Hampshire

United Kingdom

British

1985-4

Accountant

89086710002

SHAW, Tracey Ann

Apr 10, 2006

Mar 31, 2008

Director

2a Billett Avenue

PO7 7SZ Waterlooville

Hampshire

British

1962-6

Accountant

78573040003

INSTANT COMPANIES LIMITED

Apr 10, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACEY SHAW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpaca Holdings Limited

Jun 18, 2020

Teal Close

PO8 9YF Waterlooville

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12681288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Tracey Ann Shaw

Apr 06, 2016

Horndean

PO8 9YF Waterlooville

1 Teal Close

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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