Register entry · No. 09188762
TRACEMYFILE LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2021 (1865 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 2 Sep 2021 (1893 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £654,139: it owed more than it owned.
Accounts to 31 Dec 2019 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 2, 142 - 144 KING STREET, LONDON, ENGLAND, W6 0QU
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2021 · OVERDUE
- Last made up to
- 31 Dec 2019
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Sep 2021 · OVERDUE
- Last made up to
- 19 Aug 2020
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRACEMYFILE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2019 | not published | £-388,784 | £1,288 | £-654,139 | 2 |
| 31 Dec 2018 | not published | not published | — | £800,362 | — |
| 31 Dec 2017 | £0 | £-527,936 | — | £-502,416 | — |
| 31 Dec 2016 | not published | not published | — | £-245,939 | — |
| 31 Dec 2015 * | not published | not published | — | £-298,568 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jesper Wiberg Sales Director | Director | 7 Oct 2020 | — | August 1973 | Danish · Spain |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ftlv Holdings Limited company · 633357 · Ireland | Ownership of shares 25 to 50 percent | 22 Mar 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRACEMYFILE LIMITED still trading?
The register shows TRACEMYFILE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TRACEMYFILE LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was TRACEMYFILE LIMITED set up?
It was incorporated on 28 August 2014.
When are TRACEMYFILE LIMITED's accounts due?
They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.
When is TRACEMYFILE LIMITED's next confirmation statement due?
It was due on 2 September 2021 and is overdue.
Who runs TRACEMYFILE LIMITED?
TRACEMYFILE LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House