Tracing And Investigation Consultants Limited

General information

Name:

Tracing And Investigation Consultants Ltd

Office Address:

110/112 Lancaster Road EN4 8AL Barnet

Number: 10505247

Incorporation date: 2016-11-30

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Tracing And Investigation Consultants came into being in 2016 as a company enlisted under no 10505247, located at EN4 8AL Barnet at 110/112 Lancaster Road. The company has been in business for 8 years and its official status is active - proposal to strike off. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2021/11/30 and the latest annual confirmation statement was filed on 2022/11/29.

Since 2016-11-30, this particular business has only been overseen by an individual managing director: Mark C. who has been administering it for 8 years.

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

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 30 November 2016

Latest update: 8 December 2023

People with significant control

Mark C.
Notified on 30 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-11-30
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 29th Nov 2022 (CS01)
filed on: 14th, December 2022
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Similar companies nearby

Closest companies