Tracr Limited. Head office in London. Check Director.

Tracr Limited, London

Tracr Limited is a private limited company. Formerly, it was named The Diamond Trading Company Limited (it was changed on 2020-06-22). Situated at 17 Charterhouse Street, London EC1N 6RA, this 12 years old company was incorporated on 2011-10-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the firm: Wesley T. (appointed on 08 November 2022), Ryan P. (appointed on 08 November 2022), Kevin B. (appointed on 13 January 2021).

About
Name: Tracr Limited
Number: 07816513
Incorporation date: 2011-10-19
End of financial year: 31 December


Address:	17 Charterhouse Street London EC1N 6RA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Anglo American Diamond Holdings Limited

6 April 2016

Address	17 Charterhouse Street, London, London, London, EC1N 6RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8004961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Government Of The Republic Of Botswana

6 April 2016

Address	Ministry Of Minerals, Energy And Water Resources Government Enclave, Gaborone, Botswana
Legal authority	Botswana
Legal form	Government
Country registered	N/A
Place registered	Botswana
Registration number	N/A
Nature of control:	significiant influence or control

The date for Tracr Limited confirmation statement filing is 2024-11-02. The previous one was submitted on 2023-10-19. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Anglo American Diamond Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charterhouse Street, London, EC1N 6RA London, London. The corporate PSC can be reached at Government Enclave.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (21 pages)
AP04	On 1st July 2023, company appointed a new person to the position of a secretary filed on: 6th, July 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2022 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2022 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)
CH04	Secretary's details changed on 26th April 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, November 2021 \| accounts	Free Download (22 pages)
AD02	Single Alternative Inspection Location changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom at an unknown date to 17 Charterhouse Street London EC1N 6RA filed on: 20th, October 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 17 Charterhouse Street London London EC1N 6RA United Kingdom on 12th October 2021 to 17 Charterhouse Street London EC1N 6RA filed on: 12th, October 2021 \| address	Free Download (1 page)
CH01	On 26th April 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 27th April 2021 to 17 Charterhouse Street London London EC1N 6RA filed on: 27th, April 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 13th January 2021 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, November 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, November 2020 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (20 pages)
CONNOT	Notice of change of name filed on: 22nd, June 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd June 2020 filed on: 22nd, June 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (18 pages)
CH01	On 18th October 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2018 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2018 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd February 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd January 2018 filed on: 22nd, January 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, January 2018 \| change of name	Free Download (2 pages)
CH01	On 3rd October 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
AD04	Location of company register(s) has been changed to 20 Carlton House Terrace London SW1Y 5AN at an unknown date filed on: 13th, March 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 17 Charterhouse Street London EC1N 6RA on 13th March 2017 to 20 Carlton House Terrace London SW1Y 5AN filed on: 13th, March 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 21st October 2016: 400.00 GBP filed on: 24th, October 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 27th September 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AP04	On 28th September 2016, company appointed a new person to the position of a secretary filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2016 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2016 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th February 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th February 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st December 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2014 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th December 2014: 1.00 GBP capital
TM02	Secretary's appointment terminated on 30th June 2014 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Carlton House Terrace London SW1Y 5AN at an unknown date filed on: 12th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (14 pages)
AP03	On 9th July 2014, company appointed a new person to the position of a secretary filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26th June 2014 filed on: 26th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24th June 2014 filed on: 24th, June 2014 \| address	Free Download (1 page)
CH01	On 19th October 2013 director's details were changed filed on: 12th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th December 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2012 from 31st October 2012 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2012 filed on: 7th, November 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AP03	On 19th April 2012, company appointed a new person to the position of a secretary filed on: 19th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 18th April 2012 filed on: 18th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 18th April 2012 filed on: 18th, April 2012 \| officers	Free Download (5 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 10th April 2012 filed on: 10th, April 2012 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2011 \| incorporation	Free Download (24 pages)

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