Global Exchange Trading Limited

Active03975868 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Michael Gilbert
Owned by
Richard Michael Gilbert
Accounts type
Micro entity
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Richard Michael
Secretary · Appointed 18 April 2000
British
Gilbert, Richard Michael
Director · Appointed 18 April 2000
British
Born January 1970 (56)
Officer history (4 former)
4 March 2009
Resigned Lane, Steven as Director
29 June 2002
Appointed Lane, Steven as Director
19 March 2002
Resigned Hatcher, Mark Charles as Director
18 April 2000
Appointed Gilbert, Richard Michael as Secretary
18 April 2000
Appointed Gilbert, Richard Michael as Director
18 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
18 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
18 April 2000
Appointed Hatcher, Mark Charles as Director

Ownership 1 active

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

Richard Michael Gilbert
Individual · Notified 17 April 2017
Owns 75–100% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£177,465
Debt Ratio
24%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £184,527 £160,752 £155,823 £177,465
Balance sheet detail
202520242023202220212020
Fixed Assets£210,548£212,106£213,664£215,252£216,840£218,428
Current Assets£23,476£16,401£118,316£112,350£104,252£103,382
Creditors (< 1 year)£56,559£57,266£167,373£171,779£160,340£137,283
Net Current Assets(£33,083)(£59,429)(£56,088)(£33,901)
Net Assets£177,465£155,823£160,752£184,527
Shareholder Funds£177,465£171,241£164,607£155,823£160,752£184,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
2 March 2026Registered office address changed
3 February 2026Micro company accounts30 April 2025
29 April 2025Confirmation statement with updates18 April 2025
12 February 2025Micro company accounts30 April 2024
Show all recent filings

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