Founded in 2016, Tracing And Investigation Consultants, classified under reg no. 10505247 is a active - proposal to strike off company. Currently registered at 110/112 Lancaster Road EN4 8AL, Barnet the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021.
| Office Address | 110/112 Lancaster Road |
| Town | Barnet |
| Post code | EN4 8AL |
| Country of origin | United Kingdom |
| Registration Number | 10505247 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (244 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2016
The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Mark C. This PSC and has 75,01-100% shares.
Mark C.
| Notified on | 30 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 1 647 | ||||
| Balance Sheet | |||||
| Current Assets | 7 861 | 12 397 | 5 899 | 2 844 | 5 421 |
| Net Assets Liabilities | 1 647 | 7 677 | 2 229 | 3 747 | 4 969 |
| Net Assets Liabilities Including Pension Asset Liability | 1 647 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 647 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 6 214 | 4 720 | 3 670 | 6 591 | 10 390 |
| Net Current Assets Liabilities | 1 647 | 7 677 | 2 229 | 3 747 | 4 969 |
| Total Assets Less Current Liabilities | 1 647 | 7 677 | 2 229 | 3 747 | 4 969 |
| Creditors Due Within One Year | 6 214 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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