The London Trade Exchange Limited in Salusbury Road LONDON

The London Trade Exchange Limited LONDON

The London Trade Exchange started in year 1995 as Private Limited Company with registration number 03069759. The The London Trade Exchange company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 18 College Parade. Postal code: NW6 6RL. Since April 14, 2011 The London Trade Exchange Limited is no longer carrying the name Whizztribution.

At present there are 2 directors in the the company, namely Bernard W. and Carmen S.. In addition 2 active secretaries, Carmen S. and Bernard W. were appointed. As of 25 April 2024, there was 1 ex director - Bernard W.. There were no ex secretaries.

The London Trade Exchange Limited Address / Contact

Office Address	18 College Parade
Office Address2	Salusbury Road
Town	London
Post code	NW6 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03069759
Date of Incorporation	Mon, 19th Jun 1995
Industry	Other information service activities n.e.c.
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Bernard W.

Position: Director

Appointed: 22 July 2012

Carmen S.

Position: Director

Appointed: 19 June 1995

Carmen S.

Position: Secretary

Appointed: 19 June 1995

Bernard W.

Position: Secretary

Appointed: 19 June 1995

Bernard W.

Position: Director

Appointed: 19 June 1995

Resigned: 01 January 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 1995

Resigned: 19 June 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1995

Resigned: 19 June 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Bernard W. The abovementioned PSC and has 75,01-100% shares.

Bernard W.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Whizztribution	April 14, 2011
Whizzo Video Marketing	April 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2		2	2	2	2	2
Par Value Share		1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities				2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 26th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 31st, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 30th, August 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 31st, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 31st, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 17th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 30th, September 2009	accounts	Free Download (8 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (8 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 7th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 7th, September 2006	accounts	Free Download (8 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 26th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 26th, August 2005	accounts	Free Download (8 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (8 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 27, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 31st, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 31st, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 30th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 30th, August 2002	accounts	Free Download (8 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 13th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 13th, November 2001	accounts	Free Download (8 pages)
363s	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/01	annual return
363s	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/01	annual return
AA	Full accounts data made up to November 30, 1999 filed on: 30th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 30th, August 2000	accounts	Free Download (8 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 2nd, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 2nd, October 1998	accounts	Free Download (8 pages)
363s	Period up to July 4, 1998 - Annual return with full member list filed on: 4th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 4, 1998 - Annual return with full member list filed on: 4th, July 1998	annual return	Free Download (6 pages)
363s	Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 23rd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 23rd, April 1997	accounts	Free Download (8 pages)
363s	Period up to November 6, 1996 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 6, 1996 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 20th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 20th, March 1996	accounts	Free Download (1 page)

The London Trade Exchange Limited LONDON

The London Trade Exchange Limited Address / Contact

Company Information / Profile

Company staff

Bernard W.

Carmen S.

Carmen S.

Bernard W.

Bernard W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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