Euro Traffic Exchange Limited LONDON


Euro Traffic Exchange started in year 2014 as Private Limited Company with registration number 09259595. The Euro Traffic Exchange company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at International House 124 Cromwell Road. Postal code: SW7 4ET.

The firm has one director. Malgorzata W., appointed on 1 February 2020. There are currently no secretaries appointed. As of 20 January 2022, there were 2 ex directors - Paul D., Andrew H. and others listed below. There were no ex secretaries.

Euro Traffic Exchange Limited Address / Contact

Office Address International House 124 Cromwell Road
Office Address2 Kensington
Town London
Post code SW7 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259595
Date of Incorporation Mon, 13th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 8 years old
Account next due date Sun, 31st Jul 2022 (192 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 27th Oct 2022 (2022-10-27)
Last confirmation statement dated Wed, 13th Oct 2021

Company staff

Malgorzata W.

Position: Director

Appointed: 01 February 2020

Paul D.

Position: Director

Appointed: 27 November 2014

Resigned: 11 May 2015

Andrew H.

Position: Director

Appointed: 13 October 2014

Resigned: 01 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Ramesh N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hamid A. This PSC owns 75,01-100% shares.

Ramesh N.

Notified on 13 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hamid A.

Notified on 6 April 2016
Ceased on 13 June 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand697 987489 6911 071 953
Current Assets3 648 7672 961 5761 327 640
Debtors2 950 7802 415 844194 287
Other Debtors2 950 2912 415 456193 786
Other
Average Number Employees During Period  2
Corporation Tax Recoverable489388501
Creditors3 601 7722 901 8561 253 802
Current Asset Investments 56 04161 400
Net Current Assets Liabilities46 99559 72073 838
Other Creditors762 2921 606 310171 033
Other Investments Other Than Loans 56 04161 400
Trade Creditors Trade Payables2 839 4801 295 5461 082 769

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 17th, November 2021
Free Download (7 pages)

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