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Companies House/London/Company profile

TRACEFLOW LTD

Active
12302383·incorporated 2019-11-07
Status
Active
Type
Private Limited Company
Incorporated
2019-11-07
Registered Address
1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-12-05.

Persons with significant control

TRACEFLOW LTD has 2 persons with significant control on file:

  • Mr Alix Jagdeep Singh Cheema born 1976 resident in United Kingdom, British national. Notified 2019-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehdi Cheraitia born 1992 resident in United Kingdom, French national. Notified 2019-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRACEFLOW LTD has previously traded as:

  • R.INDUSTRIES LTD (until 2021-05-20)
  • RARE ADDITION LTD (until 2020-09-14)

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