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Summary

Contact details

Officers17

Events2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

TRACYLOCKE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jul 2001 (23 years ago)

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Summary

NameTRACYLOCKE LIMITED
Historical names
  • TOAST MARKETING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04254423
Incorporation Date18 Jul 2001 (23 years ago) / 304 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Haygarth Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beattie, Michael David

Director


Appointed on01 Aug 2001

Resigned on18 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Daranyi, Sophie Jane Clare

Director


Appointed on05 Apr 2012

Resigned on29 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bray, Sally-ann

Secretary


Appointed on30 May 2014

individual

IndividualUnited Kingdom

Clark, Timothy Keats Urling

Secretary


Appointed on22 Jun 2007

Resigned on30 May 2014

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Events

Old value

03 Jan 2017

Name changeTOAST MARKETING LIMITED

04 Oct 2001

Name changePREMIUMOFFICE LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Confirmation statement with no updatesCS01View
29 Dec 2021LegacyGUARANTEE2View
29 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is TRACYLOCKE LIMITED's headquarters?

TRACYLOCKE LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is TRACYLOCKE LIMITED's industry?

TRACYLOCKE LIMITED is in the industry of Other business support service activities n.e.c.

What year was TRACYLOCKE LIMITED started?

TRACYLOCKE LIMITED was started in 2001

Sources: Companies House