TRACR LIMITED
Active - Accounts Filed
General Information
NAME
TRACR LIMITED
COMPANY NUMBER
07816513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
https://www.tracr.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2018
22/06/2020
THE DIAMOND TRADING COMPANY LIMITED
View all previous names
LONDON
EC1N 6RA
1 Giltspur Street
London
EC1A 9DD
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member David Peter Andersen (932569465) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member David Peter Andersen (932569465) Appointed |
| 15/07/2024 | New Accounts filed |
| 03/07/2024 | Ryan Laurence William Perry (930213062) has left the board |
| 20/05/2024 | Kevin Michael Breen (927847944) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 10/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096707) Appointed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 05/12/2022 | Neil Jason Ventura (924126943) has left the board |
| 14/11/2022 | New Board Member Ryan Laurence William Perry (930213062) Appointed |
| 14/11/2022 | New Board Member Wesley Vincent Tucker (928738181) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Neil Jason Ventura (924126943) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Kevin Breen (927847944) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Neil Jason Ventura (925105672) Appointed |
| 28/09/2018 | New Accounts filed |
| 06/07/2018 | Thomas Sinclair Montgomery (916503913) has left the board |
| 06/02/2018 | Elaine Klonarides (919687625) has left the board |
| 06/02/2018 | New Board Member Feriel Zerouki (918226685) Appointed |
| 06/02/2018 | New Board Member Thomas Sinclair Montgomery (916503913) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 14/10/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 14/10/2016 | Leslie Robin Smart (916818775) has left the board |
| 14/10/2016 | Bernard Olivier (913843784) has left the board |
| 14/10/2016 | New Board Member David Spencer Fricker (917591583) Appointed |
| 14/10/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 10/10/2016 | New Accounts filed |
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