Global Trade Exchange Ltd is a private limited company that can be found at 16 Rutland Square, Edinburgh EH1 2BB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-07, this 5-year-old company is run by 2 directors.
Director Mariana M., appointed on 08 April 2022. Director Brian S., appointed on 11 December 2020.
The company is classified as "agents involved in the sale of a variety of goods" (SIC: 46190). According to Companies House data there was a name change on 2020-05-12 and their previous name was Hydrogen Vehicle Systems Ltd.
The last confirmation statement was filed on 2022-11-01 and the deadline for the following filing is 2023-11-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 16 Rutland Square |
Town | Edinburgh |
Post code | EH1 2BB |
Country of origin | United Kingdom |
Registration Number | SC646475 |
Date of Incorporation | Thu, 7th Nov 2019 |
Industry | Agents involved in the sale of a variety of goods |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (288 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 11 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Brian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian R. This PSC owns 75,01-100% shares.
Brian S.
Notified on | 7 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
Notified on | 1 May 2020 |
Ceased on | 15 January 2021 |
Nature of control: |
75,01-100% shares |
Hydrogen Vehicle Systems | May 12, 2020 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
Balance Sheet | |||||
Current Assets | 106 252 | 8 297 | 309 565 | 20 268 | 21 472 |
Net Assets Liabilities | -33 472 | -1 678 483 | -324 626 | ||
Other | |||||
Creditors | 112 501 | 121 769 | 1 992 120 | 431 130 | 433 038 |
Fixed Assets | 2 000 | 80 000 | 80 000 | 86 236 | 84 989 |
Net Current Assets Liabilities | -6 249 | -113 472 | 233 637 | -410 862 | -411 566 |
Total Assets Less Current Liabilities | -4 249 | -33 472 | 313 637 | -324 626 | -326 577 |
Average Number Employees During Period | 1 | 1 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2024 |
gazette | Free Download (1 page) |
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