TRACINGDIRECT LIMITED

Key Data

Status

Active

Company No.

06123256

Incorporation date

21/02/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

10/07/2025

Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01

View PDF (1 pages)

10/07/2025

Notification of Callum Brien Shaun Aherne as a person with significant control on 2025-07-01

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

02/07/2025

Appointment of Mr Callum Brien Shaun Aherne as a director on 2025-07-01

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

13/03/2025

Registered office address changed from Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales to Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW on 2025-03-13

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

11/04/2024

Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ on 2024-04-11

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

20/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-99.13 % *

* during past year

Cash in Bank

£1,023.00

Business linkages

Check business linkages of TRACINGDIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

10/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
708.79K
-
0.00
193.10K
-

2022
3
705.91K
-
0.00
117.54K
-

2023
4
697.89K
-
0.00
1.02K
-

2023
4
697.89K
-
0.00
1.02K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

697.89K £-1.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02K £-99.13 % *

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRACINGDIRECT LIMITED

TRACINGDIRECT LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Pendeen House Prospect Place, Ferry Court, Cardiff CF11 0AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TRACINGDIRECT LIMITED?

TRACINGDIRECT LIMITED is currently Active. It was registered on 21/02/2007 .

Where is TRACINGDIRECT LIMITED located?

TRACINGDIRECT LIMITED is registered at Pendeen House Prospect Place, Ferry Court, Cardiff CF11 0AW.

What does TRACINGDIRECT LIMITED do?

TRACINGDIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does TRACINGDIRECT LIMITED have?

TRACINGDIRECT LIMITED had 4 employees in 2023.

What is the latest filing for TRACINGDIRECT LIMITED?

The latest filing was on 10/07/2025: Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01.