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Company Information for

TRAKI LIMITED

FLAT 4 10 MAIN STREET, BARWICK IN ELMET, LEEDS, LS15 4JQ,
Company Registration Number
07932963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Traki Ltd
TRAKI LIMITED was founded on 2012-02-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Traki Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAKI LIMITED
 
Legal Registered Office
FLAT 4 10 MAIN STREET
BARWICK IN ELMET
LEEDS
LS15 4JQ
Other companies in LS25
 
Filing Information
Company Number 07932963
Company ID Number 07932963
Date formed 2012-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 20:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAKI LIMITED
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Companies with same name TRAKI LIMITED
The following companies were found which have the same name as TRAKI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAKI GROUP, L.L.C. 4619 NW 96TH PLACE DORAL FL 33178 Active Company formed on the 2019-06-11
TRAKI MANAGEMENT LIMITED LIABILITY COMPANY 18451 COUNTY ROAD 437 LINDALE TX 75771 Forfeited Company formed on the 2019-01-07
TRAKI PTE LTD TECH PARK CRESCENT Singapore 638098 Dissolved Company formed on the 2008-09-10
TRAKI SERVICES LTD. #211 - 214 WESTPARK DRIVE NW FORT SASKATCHEWAN ALBERTA T8L 4M1 Active Company formed on the 2015-03-05
Traki Shop Candy LLC 2236 E 109th Drive Northglenn CO 80233 Delinquent Company formed on the 2023-01-06
TRAKI-ISKI LIMITED UNIT 5 HATTERSLEY IND.ESTATE, OFF STOCKPORT ROAD HATTERSLEY. HYDE CHESHIRE SK14 3QT Active Company formed on the 1991-05-02
TRAKIA 2, LLC 15044 WIND WHISPER DRIVE ODESSA FL 33556 Active Company formed on the 2011-02-10
TRAKIA 53 LLC. 8200 PACIFIC BEACH DR. FORT MYERS FL 33966 Active Company formed on the 2020-07-23
TRAKIA CONSULTING LLC 184 THOMPSON ST APT 3M New York NEW YORK NY 10012 Active Company formed on the 2019-02-05
TRAKIA CORP 4745 STONEVIEW CIR OLDSMAR FL 34677 Inactive Company formed on the 2010-10-26
TRAKIA EXPRESS,INC 505 Royalty Pl Apt 201 Fountain CO 80817 Good Standing Company formed on the 2006-03-27
TRAKIA EXPRESS INC. 1005 COUNTY ROAD 213 BERTRAM TX 78605 Active Company formed on the 2020-07-28
Trakia Foods Inc. 2 Via Bondad Rancho Santa Margarita CA 92688 Active Company formed on the 2016-05-17
TRAKIA HOME IMPROVEMENT CO. INC. POB 227 Westchester LAKE PEEKSKILL NY 10537 Active Company formed on the 1988-05-13
TRAKIA LIFT LTD 290 BLACKFEN ROAD SIDCUP DA15 9NA Active Company formed on the 2006-12-04
TRAKIA LTD 49 WHITEGATE DRIVE BLACKPOOL FY3 9DG Active Company formed on the 2021-04-15
TRAKIA PROPERTY, INC. 15044 WIND WHISPER ODESSA FL 33556 Inactive Company formed on the 2008-04-30
TRAKIA RESTAURANT INC. 38-14 30TH AVENUE Queens ASTORIA NY 11102 Active Company formed on the 2013-10-30
TRAKIA SERVICES LIMITED 10 HAYDON CLOSE LONDON NW9 0NR Active - Proposal to Strike off Company formed on the 2005-11-14
TRAKIA STATE COMMUNITY INTEREST COMPANY 19 MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD GU1 1RU Active - Proposal to Strike off Company formed on the 2020-04-21

Company Officers of TRAKI LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ANN FERNANDEZ
 Director 2012-02-02
JOAQUIN FERNANDEZ GONZALEZ
 Director 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ANN FERNANDEZ BLUSH4LESS LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-10-03

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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-15Application to strike the company off the register
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03Previous accounting period extended from 31/01/23 TO 31/03/23
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 39 Eversley Garth Crescent Sherburn in Elmet Leeds LS25 6DL
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-20PSC07CESSATION OF JOAQUIN FERNANDEZ GONZALEZ AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIN FERNANDEZ GONZALEZ
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-03-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-04-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN FERNANDEZ / 06/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN TERRY / 06/12/2016
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0102/02/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-22AR0102/02/14 ANNUAL RETURN FULL LIST
2014-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN TERRY / 01/12/2013
2014-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN FERNANDEZ GONZALEZ / 01/12/2013
2014-03-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 18 Manor Heath Copmanthorpe York YO23 3SJ England
2013-03-01AA01Previous accounting period shortened from 28/02/13 TO 31/01/13
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN FERNANDEZ / 19/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY TERRY / 19/03/2012
2012-02-02NEWINCNew 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 TRAKI 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 TRAKI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAKI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due After One Year 2013-02-01 £ 200
Creditors Due After One Year 2012-02-02 £ 23,248
Creditors Due Within One Year 2013-02-01 £ 4,174
Creditors Due Within One Year 2012-02-02 £ 1,430
Provisions For Liabilities Charges 2013-02-01 £ 16,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TRAKI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-02 £ 100
Cash Bank In Hand 2013-02-01 £ 8,865
Cash Bank In Hand 2012-02-02 £ 3,086
Current Assets 2013-02-01 £ 9,415
Current Assets 2012-02-02 £ 3,686
Shareholder Funds 2013-02-01 £ 11,157
Shareholder Funds 2012-02-02 £ 16,775
Stocks Inventory 2013-02-01 £ 550
Stocks Inventory 2012-02-02 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAKI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAKI LIMITED
Trademarks
We have not found any records of TRAKI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAKI 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 TRAKI 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 TRAKI 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 TRAKI 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 TRAKI 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 LS15 4JQ