TRACIE GILES LIMITED

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TRACIE GILES LIMITED

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Key Data

Status

Active

Company No.

07611344

Incorporation date

20/04/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

98 Harley Street, London W1G 7HZCopy
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Latest events (Record since 03/11/2022)
dot icon21/04/2026
Termination of appointment of Stefano Malagoli as a director on 2026-03-06
dot icon01/04/2026
Registration of charge 076113440003, created on 2026-03-31
dot icon31/07/2025
Registration of charge 076113440002, created on 2025-07-15
dot icon04/07/2025
Termination of appointment of Valentina Petrone as a director on 2025-06-13
dot icon08/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon26/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon26/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon26/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon26/03/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon18/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon17/04/2024
Confirmation statement made on 2024-04-05 with updates
dot icon27/03/2024
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon15/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon11/09/2023
Previous accounting period extended from 2023-03-31 to 2023-04-30
dot icon23/08/2023
Previous accounting period shortened from 2023-04-30 to 2023-03-31
dot icon18/08/2023
Resolutions
dot icon18/08/2023
Memorandum and Articles of Association
dot icon11/08/2023
Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 98 Harley Street London W1G 7HZ on 2023-08-11
dot icon10/08/2023
Appointment of Mr Wael Ballouk as a director on 2023-08-09
dot icon10/08/2023
Appointment of Mrs Francesca Roni as a director on 2023-08-09
dot icon10/08/2023
Cessation of Tracy Giles as a person with significant control on 2023-08-09
dot icon10/08/2023
Termination of appointment of Tracy Giles as a director on 2023-08-09
dot icon10/08/2023
Appointment of Mrs Valentina Petrone as a director on 2023-08-09
dot icon10/08/2023
Notification of Tpc Group Limited as a person with significant control on 2023-08-09
dot icon10/08/2023
Appointment of Mr Stefano Malagoli as a director on 2023-08-09
dot icon10/08/2023
Registration of charge 076113440001, created on 2023-08-09
dot icon10/08/2023
Cessation of Charlotte Giles as a person with significant control on 2023-08-09
dot icon10/08/2023
Termination of appointment of Charlotte Giles as a director on 2023-08-09
dot icon21/07/2023
Second filing of Confirmation Statement dated 2023-04-05
dot icon18/04/2023
05/04/23 Statement of Capital gbp 100
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon03/11/2022
Change of share class name or designation
dot icon03/11/2022
Resolutions
dot icon03/11/2022
Change of share class name or designation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon+70.07 % *

* during past year

Cash in Bank

£1,765,608.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
913.73K
-
0.00
1.04M
-
2022
9
1.49M
-
0.00
1.77M
-
2022
9
1.49M
-
0.00
1.77M
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

1.49M £Ascended62.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.77M £Ascended70.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRACIE GILES LIMITED

TRACIE GILES LIMITED is an(a) Active company incorporated on 20/04/2011 with the registered office located at 98 Harley Street, London W1G 7HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of TRACIE GILES LIMITED?

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TRACIE GILES LIMITED is currently Active. It was registered on 20/04/2011 .

Where is TRACIE GILES LIMITED located?

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TRACIE GILES LIMITED is registered at 98 Harley Street, London W1G 7HZ.

What does TRACIE GILES LIMITED do?

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TRACIE GILES LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does TRACIE GILES LIMITED have?

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TRACIE GILES LIMITED had 9 employees in 2022.

What is the latest filing for TRACIE GILES LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Stefano Malagoli as a director on 2026-03-06.