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Summary

Contact details

Officers9

Finance2

Documents80

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

TRAQS INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 1996 (28 years ago)

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Summary

NameTRAQS INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03261876
LEI Code
  • 213800O3D2P2M86GN545
Incorporation Date10 Oct 1996 (28 years ago) / 151 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MAIDENHEAD, C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

CRAUFURD HALE US TAX SERVICES LIMITED

Person with significant control


Appointed on30 Jun 2019

individual

IndividualUnited Kingdom

Mrs Paulette Ann Ramshaw

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ramshaw, Douglas Henry

Director


Appointed on11 Oct 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Elia, Michael John

Director


Appointed on11 Oct 1996

Resigned on14 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramshaw, Douglas Henry

Secretary


Appointed on11 Oct 1996

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on10 Oct 1996

Resigned on10 Oct 1996

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Financial reports

YearFixed assetsTotal equityOther
20221,171,691 GBP
(~$1,443,774)
1,580,036 GBP
(~$1,946,942)
View full report
20211,175,410 GBP
(~$1,616,515)
1,573,518 GBP
(~$2,164,024)
View full report

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with updatesCS01View
21 Mar 2022Change registered office address company with date old address new addressAD01View
06 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015

Identification numbers

Data from the LEI register
  • 213800O3D2P2M86GN545
  • Legal nameTRAQS INTERNATIONAL LIMITED
  • Registration date24 Jul 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jul 2018
  • Next renewal24 Jul 2018

Frequently asked questions

Where is TRAQS INTERNATIONAL LIMITED's headquarters?

TRAQS INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, MAIDENHEAD, C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is TRAQS INTERNATIONAL LIMITED's industry?

TRAQS INTERNATIONAL LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was TRAQS INTERNATIONAL LIMITED started?

TRAQS INTERNATIONAL LIMITED was started in 1996

What is the LEI number of TRAQS INTERNATIONAL LIMITED?

TRAQS INTERNATIONAL LIMITED LEI number is 213800O3D2P2M86GN545

Sources: Companies House