I-TRACING LTD
Overview
| Company Name | I-TRACING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08436611 |
| 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 I-TRACING LTD?
- Investigation activities (80300) / Administrative and support service activities
Where is I-TRACING LTD located?
| Registered Office Address | Brenchley House Brenchley Mews TN27 0JW Charing Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-TRACING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for I-TRACING LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for I-TRACING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michel Vujicic as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laurent Charveriat as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Tenbury Secretaries Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Theodore-Michel Vrangos on Mar 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW England to Brenchley House Brenchley Mews Charing Kent TN27 0JW on Mar 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Brenchley House School Road Charing Kent TN27 0JW on Dec 04, 2023 | 1 pages | AD01 | ||
Appointment of Tenbury Secretaries Ltd as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Cripps Secretaries Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laurent Charveriat as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Cessation of Theodore-Michel Vrangos as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of I-TRACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom |
| 135658050001 | ||||||||||
| VRANGOS, Theodore-Michel | Director | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | France | French | 176463000001 | |||||||||
| VUJICIC, Michel | Director | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | France | French | 333724170001 | |||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| CHARVERIAT, Laurent | Director | Avenue Gaston Boissier Viroflay 78 71 France | France | French | Managing Director | 176463010001 |
Who are the persons with significant control of I-TRACING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Laurent Charveriat | Apr 06, 2016 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Theodore-Michel Vrangos | Apr 06, 2016 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for I-TRACING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2021 | 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