Trade Limited

Active02693994 Private limited company
Incorporated
5 March 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Total exemption full
Region
Greater London
Address
Crystal Wharf
36 Graham Street
London
N1 8GJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wheatley, Mark, Dr
Secretary · Appointed 1 July 2025
Director · Appointed 30 July 2024
British
Born May 1967 (59)
Director · Appointed 27 October 2020
Italian
Born August 1979 (47)
Officer history (27 former)
1 July 2025
Appointed Wheatley, Mark, Dr as Secretary
30 June 2025
Resigned Scacco Mudawi, Melissa as Secretary
30 July 2024
Appointed Ratcliffe, Christopher as Director
30 July 2024
Resigned Mulloy, Thomas as Director
25 May 2023
Resigned Frearson, Lesley Anne as Secretary
25 May 2023
Appointed Scacco Mudawi, Melissa as Secretary
27 October 2020
Appointed Scacco Mudawi, Melissa as Director
29 July 2020
Resigned Cattermole, David John as Director
26 February 2018
Appointed Mulloy, Thomas as Director
30 November 2017
Resigned Sheldon, Janet Ruth, Dr as Director
22 July 2015
Appointed Cattermole, David John as Director
22 July 2015
Resigned Clarke, David Charles as Director
25 July 2012
Appointed Clarke, David Charles as Director
25 July 2012
Resigned Pavry, William Llewellyn as Director
30 April 2011
Appointed Sheldon, Janet Ruth, Dr as Director
30 April 2011
Resigned Fenton, Thomas John Hamilton as Director
21 October 2009
Appointed Pavry, William Llewellyn as Director
12 August 2009
Resigned Simpson, Peter as Director
3 February 2004
Appointed Simpson, Peter as Director
30 July 2003
Resigned Burgess, Geoffrey Charles as Director
30 July 2003
Resigned Coll, Owen David as Director
1 February 2000
Appointed Frearson, Lesley Anne as Secretary
14 January 2000
Resigned Connell-Smith, David as Secretary
3 February 1999
Appointed Fenton, Thomas John Hamilton as Director
1 January 1999
Appointed Connell-Smith, David as Secretary
31 December 1998
Resigned Weiss, Gerald Nicholas as Secretary
31 December 1998
Resigned Weiss, Gerald Nicholas as Director
27 February 1998
Resigned Edmond, Brian David as Director
31 January 1998
Resigned Gordon, Alasdair Peter as Director
1 November 1997
Resigned Hawker, Maurice Owen as Director
11 March 1997
Appointed Burgess, Geoffrey Charles as Director
11 March 1997
Resigned Lazarus, John Eric as Director
28 November 1995
Resigned Amey, Frederick Brian as Director
20 September 1994
Appointed Gordon, Alasdair Peter as Director
20 September 1994
Appointed Weiss, Gerald Nicholas as Secretary
20 September 1994
Resigned Manley, Keith Leslie George as Director
20 September 1994
Appointed Weiss, Gerald Nicholas as Director
1 June 1994
Resigned Fallows, Vivien Jane as Secretary
4 February 1993
Resigned Lazarus, John Eric as Secretary
4 February 1993
Appointed Coll, Owen David as Director
30 June 1992
Resigned Smyth, Julian Joseph as Director
27 May 1992
Appointed Lazarus, John Eric as Secretary
26 May 1992
Resigned Crawford, John as Secretary
26 May 1992
Resigned Crawford, John as Director
28 April 1992
Resigned Brothewood, Iris Rosemary as Director
5 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1992
Appointed Crawford, John as Secretary
2 March 1992
Appointed Lazarus, John Eric as Director
2 March 1992
Appointed Amey, Frederick Brian as Director
2 March 1992
Appointed Hawker, Maurice Owen as Director
2 March 1992
Appointed Smyth, Julian Joseph as Director
2 March 1992
Appointed Crawford, John as Director
2 March 1992
Appointed Brothewood, Iris Rosemary as Director
2 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 03973353

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2024 2025 (£851) (£864) (£864) (£864) (£864)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£864£864£864£864£864£851
Creditors (> 1 year)£0£0£0
Net Current Assets(£864)(£864)(£864)(£864)(£851)
Net Assets(£864)(£864)(£851)
Shareholder Funds(£864)(£864)(£864)(£864)(£851)

Filings

Recent filings only. See the full history on Companies House

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