OpenRegistry
Companies House/Cardiff/Company profile

TRACINGDIRECT LIMITED

Active
06123256·incorporated 2007-02-21

TRACINGDIRECT LIMITED is an active UK private limited company, incorporated on 21 February 2007 at Companies House (number 06123256; OpenRegistry canonical ID GB-06123256-tracingdirect-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-21
Registered Address
PENDEEN HOUSE PROSPECT PLACE, FERRY COURT, CARDIFF, CF11 0AW, WALES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TRACINGDIRECT LIMITED

Shareholders

Look up shareholders of TRACINGDIRECT LIMITED

Financials

Check financials of TRACINGDIRECT LIMITED

Filings

Check filing history of TRACINGDIRECT LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRACINGDIRECT LIMITED has 1 person with significant control on file:

  • Mr Callum Brien Shaun Aherne born 1993 resident in Wales, British national. Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jamie Patrick Aherne born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06123256.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.