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Home > England & Wales Companies > TRACIE GILES LIMITED
Company Information for

TRACIE GILES LIMITED

98 HARLEY STREET, LONDON, W1G 7HZ,
Company Registration Number
07611344
Private Limited Company
Active

Company Overview

About Tracie Giles Ltd
TRACIE GILES LIMITED was founded on 2011-04-20 and has its registered office in London. The organisation's status is listed as "Active". Tracie Giles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRACIE GILES LIMITED
 
Legal Registered Office
98 HARLEY STREET
LONDON
W1G 7HZ
Other companies in EN4
 
Filing Information
Company Number 07611344
Company ID Number 07611344
Date formed 2011-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126826603  
Last Datalog update: 2025-01-05 06:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACIE GILES LIMITED
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Companies with same name TRACIE GILES LIMITED
The following companies were found which have the same name as TRACIE GILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACIE GILES HOLDINGS LIMITED FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS Dissolved Company formed on the 2015-07-03

Company Officers of TRACIE GILES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE GILES
 Director 2014-06-23
TRACY GILES
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2011-04-20 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE GILES TGCT LTD Director 2014-04-17 CURRENT 2014-04-17 Liquidation
CHARLOTTE GILES COSMEDIC PLUS LIMITED Director 2012-04-25 CURRENT 2011-04-20 Active - Proposal to Strike off
TRACY GILES TRACIE GILES HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-06-27
TRACY GILES COSMEDIC PLUS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Current accounting period shortened from 30/04/24 TO 31/03/24
2023-09-11Previous accounting period extended from 31/03/23 TO 30/04/23
2023-08-23Previous accounting period shortened from 30/04/23 TO 31/03/23
2023-08-18Memorandum articles filed
2023-08-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 076113440001
2023-08-10DIRECTOR APPOINTED MR STEFANO MALAGOLI
2023-08-10DIRECTOR APPOINTED MR WAEL BALLOUK
2023-08-10DIRECTOR APPOINTED MRS FRANCESCA RONI
2023-08-10APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILES
2023-08-10CESSATION OF CHARLOTTE GILES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF TRACY GILES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10Notification of Tpc Group Limited as a person with significant control on 2023-08-09
2023-08-10APPOINTMENT TERMINATED, DIRECTOR TRACY GILES
2023-08-10DIRECTOR APPOINTED MRS VALENTINA PETRONE
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-18Clarification A second filed CS01 (capital and shareholders information) was registered on 21/07/23
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03SH08Change of share class name or designation
2022-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND CLEMENT
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AP01DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-15AR0105/04/16 ANNUAL RETURN FULL LIST
2016-10-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0120/04/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Northside House Mount Pleasant Barnet Herts EN4 9EE
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AP01DIRECTOR APPOINTED MISS CHARLOTTE GILES
2014-08-21SH0101/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-16AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0120/04/12 ANNUAL RETURN FULL LIST
2011-04-28AP01DIRECTOR APPOINTED TRACIE GILES
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to TRACIE GILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACIE GILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRACIE GILES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACIE GILES LIMITED

Intangible Assets
Patents
We have not found any records of TRACIE GILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACIE GILES LIMITED
Trademarks
We have not found any records of TRACIE GILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACIE GILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as TRACIE GILES LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where TRACIE GILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACIE GILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACIE GILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 7HZ