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Tractable Ltd. LONDON

Tractable started in year 2014 as Private Limited Company with registration number 09315523. The Tractable company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

At present there are 2 directors in the the company, namely Razvan R. and Alexandre D.. In addition one secretary - Marcel K. - is with the firm. As of 25 April 2024, there were 4 ex secretaries - Caroline O., Marcel K. and others listed below. There were no ex directors.

Tractable Ltd. Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315523
Date of Incorporation Tue, 18th Nov 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Marcel K.

Position: Secretary

Appointed: 24 August 2023

Razvan R.

Position: Director

Appointed: 18 November 2014

Alexandre D.

Position: Director

Appointed: 18 November 2014

Caroline O.

Position: Secretary

Appointed: 29 December 2022

Resigned: 24 August 2023

Marcel K.

Position: Secretary

Appointed: 20 January 2020

Resigned: 29 December 2022

Laura J.

Position: Secretary

Appointed: 30 January 2018

Resigned: 22 January 2020

Michelle L.

Position: Secretary

Appointed: 04 October 2016

Resigned: 30 January 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Alexandre D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alexandre D.

Notified on 17 November 2016
Ceased on 22 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth-180 973-646 379
Balance Sheet
Cash Bank In Hand1 127 843626 361
Current Assets1 145 656692 673
Debtors17 81366 312
Net Assets Liabilities Including Pension Asset Liability-180 973-646 379
Tangible Fixed Assets6675 398
Reserves/Capital
Called Up Share Capital9090
Profit Loss Account Reserve-181 063-646 469
Shareholder Funds-180 973-646 379
Other
Creditors Due Within One Year1 327 2961 344 450
Net Current Assets Liabilities-181 640-651 777
Number Shares Allotted9090
Share Capital Allotted Called Up Paid9090
Tangible Fixed Assets Additions8906 605
Tangible Fixed Assets Cost Or Valuation8907 495
Tangible Fixed Assets Depreciation2232 097
Tangible Fixed Assets Depreciation Charged In Period2231 874
Total Assets Less Current Liabilities-180 973-646 379
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 19th, January 2024 		Free Download (3 pages)

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