Id & Trace Limited. net worth, address, company information. Free

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Id & Trace Limited (number 07529327) is a private limited company incorporated on 2011-02-14. This company was registered at West Hill, 61 London Road, Maidstone ME16 8TX. Id & Trace Limited operates Standard Industrial Classification: 1629 that means "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name	Id & Trace Limited
Number	07529327
Date of Incorporation:	2011-02-14
End of financial year:	29 February
Address:	West Hill, 61 London Road, Maidstone, ME16 8TX
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Edward H. (appointed on 14 February 2011). The Companies House lists 2 persons of significant control, namely: Edward H. owns over 3/4 of shares, 3/4 to full of voting rights, Edward H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edward H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 14th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 19th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 14th Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 6th, August 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 14th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 14th Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 14th Feb 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Feb 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
(AP01) On Tue, 6th Sep 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 4th Apr 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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