| Company Name | Raytrace Limited |
|---|---|
| Director | Parminder Singh Kanwal |
| Company Status | Active |
| Company Number | 06352155 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Parminder Singh Kanwal |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Surveyor/Web Designer/Graphic |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Cavendish Drive London E11 1DL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | raytrace.co.uk |
|---|---|
| Telephone | 07 713515317 |
| Telephone region | Mobile |
Location
| Registered Address | 68 Cavendish Drive Leytonstone London E11 1DL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Parminder Singh Kanwal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 29 August 2018 | Termination of appointment of Qa Registrars Limited as a secretary on 29 August 2018 (1 page) |
| 19 October 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 17 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (14 pages) |
| 2 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (14 pages) |
| 14 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Director's details changed for Parminder Singh Kanwal on 24 August 2011 (3 pages) |
| 14 October 2011 | Director's details changed for Parminder Singh Kanwal on 24 August 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Secretary's details changed for Qa Registrars Limited on 28 August 2011 (2 pages) |
| 14 October 2011 | Secretary's details changed for Qa Registrars Limited on 28 August 2011 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 11 December 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (10 pages) |
| 11 December 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 21 October 2009 | Registered office address changed from 27 Charlbert Court Charlbert Street London NW8 7BX on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from 27 Charlbert Court Charlbert Street London NW8 7BX on 21 October 2009 (1 page) |
| 27 December 2008 | Return made up to 31/08/08; full list of members (6 pages) |
| 27 December 2008 | Return made up to 31/08/08; full list of members (6 pages) |
| 27 December 2008 | Director's change of particulars / parminder kanwal / 24/11/2008 (1 page) |
| 27 December 2008 | Director's change of particulars / parminder kanwal / 24/11/2008 (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 19 September 2007 | Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2007 | Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 24 August 2007 | Incorporation (14 pages) |
| 24 August 2007 | Incorporation (14 pages) |