Trusted Dealers Limited in LONDON

Trusted Dealers Limited LONDON

Founded in 2010, Trusted Dealers, classified under reg no. 07342935 is an active company. Currently registered at 201 Great Portland Street W1W 5AB, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 1st Nov 2010 Trusted Dealers Limited is no longer carrying the name Overlord Consortium.

There is a single director in the firm at the moment - Ken S., appointed on 13 September 2010. In addition, a secretary was appointed - Ken S., appointed on 2 February 2011. As of 6 May 2024, there were 6 ex directors - Andrew B., Andrew D. and others listed below. There were no ex secretaries.

Trusted Dealers Limited Address / Contact

Office Address	201 Great Portland Street
Town	London
Post code	W1W 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07342935
Date of Incorporation	Wed, 11th Aug 2010
Industry	Advertising agencies
Industry	Web portals
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Ken S.

Position: Secretary

Appointed: 02 February 2011

Ken S.

Position: Director

Appointed: 13 September 2010

Andrew B.

Position: Director

Appointed: 14 October 2014

Resigned: 31 December 2021

Andrew D.

Position: Director

Appointed: 02 February 2011

Resigned: 19 August 2019

Peter J.

Position: Director

Appointed: 02 February 2011

Resigned: 12 January 2018

Neil A.

Position: Director

Appointed: 02 February 2011

Resigned: 19 August 2019

Robert F.

Position: Director

Appointed: 13 September 2010

Resigned: 24 January 2018

Andrew D.

Position: Director

Appointed: 11 August 2010

Resigned: 05 October 2010

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 11 August 2010

Resigned: 02 February 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is The Retail Motor Industry Federation from London, England. The abovementioned PSC is classified as "a compny limited by guarantee" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

The Retail Motor Industry Federation

201 Great Portland Street, London, W1W 5AB, England

Legal authority	Companies Acts
Legal form	Compny Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	133095
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Overlord Consortium	November 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	13 909	14 380
Current Assets		232 562	232 562
Other Debtors	82

Other
Administrative Expenses	2 761	227
Amounts Owed By Related Parties	221 508	218 182	232 562
Creditors	2 710
Net Current Assets Liabilities	232 789	232 562	232 562
Other Creditors	2 710
Profit Loss	-2 761	-227

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Christopher Thomas 201 Great Portland Street London W1W 5AB England on Mon, 15th May 2023 to 201 Great Portland Street London W1W 5AB filed on: 15th, May 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 21st, February 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 11th Aug 2020 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 19th Aug 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 19th Aug 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 11th Aug 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 11th Aug 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 24th Jan 2018 filed on: 24th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Jan 2018 filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 11th Aug 2016 filed on: 18th, August 2016	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AD01	Change of registered address from Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7YJ on Thu, 21st Jan 2016 to C/O Christopher Thomas 201 Great Portland Street London W1W 5AB filed on: 21st, January 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 11th Aug 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (12 pages)
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 29th, January 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, November 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to Mon, 11th Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 11th Aug 2013 filed on: 5th, September 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2013	resolution	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to Sat, 11th Aug 2012 filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to Thu, 11th Aug 2011 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AP01	On Tue, 15th Mar 2011 new director was appointed. filed on: 15th, March 2011	officers	Free Download (3 pages)
AP01	On Tue, 15th Mar 2011 new director was appointed. filed on: 15th, March 2011	officers	Free Download (3 pages)
AP01	On Tue, 15th Mar 2011 new director was appointed. filed on: 15th, March 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 9th Mar 2011 filed on: 9th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Mar 2011. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF filed on: 9th, March 2011	address	Free Download (2 pages)
AP03	On Wed, 9th Mar 2011, company appointed a new person to the position of a secretary filed on: 9th, March 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, March 2011	resolution	Free Download (33 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 16th, February 2011	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 4th Nov 2010 filed on: 4th, November 2010	officers	Free Download (2 pages)
CERTNM	Company name changed overlord consortium LIMITEDcertificate issued on 01/11/10 filed on: 1st, November 2010	change of name	Free Download (3 pages)
AP01	On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010	officers	Free Download (3 pages)
AP01	On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2010	incorporation	Free Download (35 pages)

Trusted Dealers Limited LONDON

Trusted Dealers Limited Address / Contact

Company Information / Profile

Company staff

Ken S.

Ken S.

Andrew B.

Andrew D.

Peter J.

Neil A.

Robert F.

Andrew D.

Norham House Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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