Traustheim Business Ltd is a private limited company registered at 1A Chalk Farm Parade, Adelaide Road, London NW3 2BN. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Alvaro O., appointed on 01 October 2023. Director Javier A., appointed on 10 July 2023.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-07-14 and the date for the following filing is 2024-07-28. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1a Chalk Farm Parade |
| Office Address2 | Adelaide Road |
| Town | London |
| Post code | NW3 2BN |
| Country of origin | United Kingdom |
| Registration Number | 13787673 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 10 July 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Javier A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bruno V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Javier A.
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bruno V.
| Notified on | 7 December 2021 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 000 | 1 000 000 |
| Other | ||
| Version Production Software | 2 024 | |
| Average Number Employees During Period | 1 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 10 | |
| Par Value Share | 100 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/28 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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