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TRACEMYFILE LIMITED

Active - Proposal to Strike off
09188762·incorporated 2014-08-28

TRACEMYFILE LIMITED is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09188762; OpenRegistry canonical ID GB-09188762-tracemyfile-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 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
FLAT 2, 142 - 144 KING STREET, LONDON, W6 0QU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRACEMYFILE LIMITED

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-08-19. Next confirmation statement due 2021-09-02.

Persons with significant control

TRACEMYFILE LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Nsf Loyalty Foundation (Panama reg. 250240273). Notified 2016-04-06. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09188762.

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