People Trace Online Ltd in Bolton, BL6 7AU

Description

Data updated on: 01-11-2023

People Trace Online Ltd has been on the British market for 10 years. Registered under the number 09207644 in the year 2014, the firm is located at 85 Lee Lane, Bolton BL6 7AU. This firm's classified under the NACE and SIC code 63110 which means Data processing, hosting and related activities. The most recent accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-08.

Presently, this company is the workplace of just one managing director: Khalid M., who was appointed on 2014-09-08.

Khalid M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-13 658	-26 263

Balance Sheet
Cash Bank In Hand	592	592
Cash Bank On Hand			915	1 100	1 100	1 100	1 100	1 100
Current Assets			3 365	3 243	3 243	3 243	3 243	3 243
Debtors			2 450	2 143	2 143	2 143	2 143	2 143
Other Debtors			2 450	2 143	2 143	2 143	2 143	2 143

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-13 659	-26 264
Shareholder Funds	-13 658	-26 263

Other Financial Data
Average Number Employees During Period			1	1
Creditors			17 540	17 068	17 068	17 068	17 068	17 068
Creditors Due Within One Year	14 250	26 855
Net Current Assets Liabilities	-13 658	-26 263	-14 175	-13 825	-13 825	-13 825	-13 825	-13 825
Number Shares Allotted	1	1
Other Creditors			17 539	17 067	17 068	17 068	17 068	17 068
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-13 658	-26 263	-14 175	-13 825	-13 825	-13 825	-13 825	-13 825
Trade Creditors Trade Payables			1	1

Company staff

Khalid M.

Role: Director

Appointed: 08 September 2014

Latest update: 1 February 2024

People with significant control

Khalid M.

Notified on 8 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 22 June 2016
Start Date For Period Covered By Report	08 September 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	22 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

People Trace Online Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Khalid M.

People with significant control

Khalid M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

City / Town:

HQ address,
2016

Address:

City / Town:

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People Trace Online Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Khalid M.

People with significant control

Khalid M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

City / Town:

HQ address, 2016

Address:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016