International Trade And Exhibitions Limited in LONDON

International Trade And Exhibitions Limited LONDON

Founded in 2016, International Trade And Exhibitions, classified under reg no. 10128746 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely James W., William H.. Of them, William H. has been with the company the longest, being appointed on 6 June 2016 and James W. has been with the company for the least time - from 23 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Trade And Exhibitions Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10128746
Date of Incorporation	Mon, 18th Apr 2016
Industry	Activities of conference organisers
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

James W.

Position: Director

Appointed: 23 April 2019

William H.

Position: Director

Appointed: 06 June 2016

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Russell T.

Position: Director

Appointed: 18 April 2016

Resigned: 01 September 2016

Anneka K.

Position: Secretary

Appointed: 18 April 2016

Resigned: 06 March 2018

Desmond M.

Position: Director

Appointed: 18 April 2016

Resigned: 24 April 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Hyve Overseas Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hyve Overseas Limited

2 Kingdom Street, London, England, W2 6JG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	18 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th June 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download (216 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, June 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 15th November 2022 filed on: 16th, November 2022	officers	Free Download (1 page)
AP03	On 15th November 2022, company appointed a new person to the position of a secretary filed on: 16th, November 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 28th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (181 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 28th, June 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 2nd, July 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 2nd, July 2021	accounts	Free Download (163 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 2nd, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 1st, October 2020	accounts	Free Download (162 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 1st, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 1st, October 2020	other	Free Download (1 page)
CH01	On 16th March 2020 director's details were changed filed on: 20th, March 2020	officers	Free Download (2 pages)
AP03	On 25th November 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 2nd, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019	accounts	Free Download (147 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 2nd, July 2019	other	Free Download (1 page)
AP01	New director was appointed on 23rd April 2019 filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd April 2019 filed on: 3rd, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th April 2019 filed on: 3rd, May 2019	officers	Free Download (1 page)
CH01	On 8th October 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 105 Salusbury Road London NW6 6RG England on 8th October 2018 to 2 Kingdom Street London England W2 6JG filed on: 8th, October 2018	address	Free Download (1 page)
SH01	Statement of Capital on 22nd May 2018: 6462411.00 GBP filed on: 19th, July 2018	capital	Free Download (8 pages)
TM02	Secretary's appointment terminated on 6th March 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 22nd, January 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 22nd, January 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 22nd, January 2018	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 22nd, January 2018	other	Free Download (1 page)
CH03	On 10th March 2017 secretary's details were changed filed on: 17th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2017 filed on: 21st, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 22nd June 2016: 4425.76 GBP filed on: 13th, July 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 6th June 2016 filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2016 filed on: 4th, May 2016	officers	Free Download (3 pages)
AP03	On 18th April 2016, company appointed a new person to the position of a secretary filed on: 4th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2016 filed on: 4th, May 2016	officers	Free Download (2 pages)
AP03	On 4th May 2016, company appointed a new person to the position of a secretary filed on: 4th, May 2016	officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th April 2017 to 30th September 2017 filed on: 29th, April 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2016	incorporation	Free Download (7 pages)

International Trade And Exhibitions Limited LONDON

International Trade And Exhibitions Limited Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Alice R.

Jared C.

Andrew B.

Russell T.

Anneka K.

Desmond M.

People with significant control

Company filings

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