Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Faraday Tracing Bureau Limited
- Incorporated
- 16 May 1973 (53 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Magnus Axel Gammelgard
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th FloorMuroIndia StreetLondonEC3N 2AF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
Swedish
Born March 1972 (54)
Gammelgard, Magnus Axel, Dr
Director · Appointed 12 July 2024
Swedish
Born February 1977 (49)
Director · Appointed 12 July 2024
Swedish
Born August 1978 (48)
Officer history (8 former)
29 August 2025
12 July 2024
12 July 2024
12 July 2024
Appointed Gammelgard, Magnus Axel, Dr as Director
12 July 2024
12 July 2024
12 July 2024
20 June 2020
16 October 2018
16 October 2018
16 October 2018
16 October 2018
Resigned De Souza, Donna as Secretary
16 October 2018
Resigned De Souza, Ian Anthony as Director
22 March 2004
Appointed De Souza, Donna as Secretary
22 March 2004
Resigned De Souza, Derek Wilfred as Secretary
12 October 1998
Resigned De Souza, Derek Wilfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04616046
Former controllers (2)
16 October 2018
Ceased Ian Anthony De Souza — Has significant influence or control
16 October 2018
Ceased Donna Tracy De Souza — Has significant influence or control (as a firm)
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 1 August 2025 | Registered office address changed | |||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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