ONETRACE LTD

Key Data

Status

Active

Company No.

12337461

Incorporation date

27/11/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2021)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

02/12/2024

Resolutions

View PDF (3 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (59 pages)

01/10/2024

Notification of Sota Ventures Ltd as a person with significant control on 2021-04-09

View PDF (2 pages)

01/10/2024

Notification of Mcclelland Global Ltd as a person with significant control on 2021-04-09

View PDF (2 pages)

25/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

20/01/2024

Change of details for Mr Lewis Nicholas Bird as a person with significant control on 2024-01-17

View PDF (2 pages)

20/01/2024

Director's details changed for Mr Lewis Nicholas Bird on 2024-01-17

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

30/08/2023

Resolutions

View PDF (4 pages)

19/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

02/06/2023

Change of details for Mr Lewis Nicholas Bird as a person with significant control on 2022-12-13

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (3 pages)

13/05/2023

Sub-division of shares on 2023-04-24

View PDF (4 pages)

27/04/2023

Director's details changed for Mr Lewis Nicholas Bird on 2023-04-27

View PDF (2 pages)

02/11/2022

Registered office address changed from , 147 Station Road, London, E4 6AG, England to 30 Churchill Place London E14 5RE on 2022-11-02

View PDF (1 pages)

14/03/2021

Registered office address changed from , 147 147 Station Road, London, E4 6AG, United Kingdom to 30 Churchill Place London E14 5RE on 2021-03-14

View PDF (1 pages)

14/03/2021

Registered office address changed from , 147 Station Road, London, E4 6AG, England to 30 Churchill Place London E14 5RE on 2021-03-14

View PDF (1 pages)

14/03/2021

Registered office address changed from , Oakwood Cottage, Bedlars Green Bishop's Stortford, CM22 7TL, England to 30 Churchill Place London E14 5RE on 2021-03-14

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ONETRACE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ONETRACE LTD

ONETRACE LTD is an(a) Active company incorporated on 27/11/2019 with the registered office located at 30 Churchill Place, London E14 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONETRACE LTD?

ONETRACE LTD is currently Active. It was registered on 27/11/2019 .

Where is ONETRACE LTD located?

ONETRACE LTD is registered at 30 Churchill Place, London E14 5RE.

What does ONETRACE LTD do?

ONETRACE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ONETRACE LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.