Global Trade Exchange Ltd EDINBURGH


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.

Global Trade Exchange Ltd Address / Contact

Office Address 16 Rutland Square
Town Edinburgh
Post code EH1 2BB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mariana M.

Position: Director

Appointed: 08 April 2022

Brian S.

Position: Director

Appointed: 11 December 2020

Ian R.

Position: Director

Appointed: 01 May 2020

Resigned: 01 November 2021

Brian S.

Position: Director

Appointed: 07 November 2019

Resigned: 03 May 2020

People with significant control

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

Company previous names

Hydrogen Vehicle Systems May 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Current Assets106 2528 297309 56520 26821 472
Net Assets Liabilities -33 472-1 678 483-324 626 
Other
Creditors112 501121 7691 992 120431 130433 038
Fixed Assets2 00080 00080 00086 23684 989
Net Current Assets Liabilities-6 249-113 472233 637-410 862-411 566
Total Assets Less Current Liabilities-4 249-33 472313 637-324 626-326 577
Average Number Employees During Period11   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2024
Free Download (1 page)

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