TRACE RECRUIT LIMITED
Active - Accounts Filed
General Information
NAME
TRACE RECRUIT LIMITED
COMPANY NUMBER
08368447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
www.tracerecruit.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1HR
Telephone: 02070428420
TPS: No
1 Quality Court
London
WC2A 1HR
Telephone: 70428420
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 |
|---|---|
| 17/10/2024 | Malorich Luis Savio Pereira (929123830) has left the board |
| 17/10/2024 | New Company Secretary Louise Gudge (932824292) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACE RECRUIT 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 TRACE RECRUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE RECRUIT 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 |
|---|---|---|---|---|
|
18/03/2015 - Present (9 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2013 - 13/10/2014 (1 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 17/10/2024 | Malorich Luis Savio Pereira (929123830) has left the board |
| 17/10/2024 | New Company Secretary Louise Gudge (932824292) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | Laura Agbonifoh (919598208) has left the board |
| 12/01/2022 | New Company Secretary Malorich Luis Savio Pereira (929123830) Appointed |
| 22/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/05/2017 | Fiona Mildner (920705600) has left the board |
| 27/01/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Fiona Mildner (920705600) Appointed |
| 23/07/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Alistair John Moore (902195970) Appointed |
| 20/03/2015 | New Board Member Laura Ciuckaite (919598208) Appointed |
| 20/03/2015 | New Board Member Andrew John Leslie Lee (915654195) Appointed |
| 20/03/2015 | New Board Member Gareth David Crawford Cowan (915654196) Appointed |
| 20/03/2015 | Laura Ciuckaite (919114858) has left the board |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Alexandra Haxton (917515082) has left the board |
| 29/09/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Laura Ciuckaite (919114858) Appointed |
| 28/02/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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