Gnutrade Limited

Active04017605 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Lieven Van Marcke
Owned by
Lieven Lodewijk Albert Van Marcke
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 118-120 Beaufort Street
Chelsea
London
SW3 6BU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 November 2005
Van Marcke, Lieven
Director · Appointed 10 August 2000
American,Belgian
Born May 1966 (60)
Officer history (4 former)
5 June 2006
Resigned Campeau, Francis, Doctor as Director
11 November 2005
Appointed Mortimer Registrars Limited as Corporate Secretary
11 November 2005
Resigned Wheeler, Sacha as Secretary
30 November 2002
Appointed Campeau, Francis, Doctor as Director
25 May 2001
Appointed Wheeler, Sacha as Secretary
25 May 2001
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
10 August 2000
Appointed Van Marcke, Lieven as Director
10 August 2000
Resigned Rb Directors One Limited as Corporate Nominee Director
20 June 2000
Appointed Rb Directors One Limited as Corporate Nominee Director
20 June 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lieven Lodewijk Albert Van Marcke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born May 1966 (60)

Financials

Net Assets
(£280,797)
Cash
£21,317
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£227,976) (£237,373) (£226,719) (£238,525) (£257,422) (£280,797)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,183£2,522£778£246
Current Assets£24,249£27,504£9,705£11,354
Cash£21,317£24,206£24,249£27,504£9,705£11,354
Creditors (< 1 year)£302,114£282,811£265,296£255,001£247,078£239,576
Net Current Assets(£280,797)(£258,605)(£241,047)(£227,497)(£237,373)(£228,222)
Net Assets(£280,797)(£257,422)(£238,525)(£226,719)(£237,373)(£227,976)
Shareholder Funds(£280,797)(£257,422)(£238,525)(£226,719)(£237,373)(£227,976)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
21 July 2026Confirmation statement with no updates20 June 2026
13 January 2026Registered office address changed
27 August 2025Total exemption full accounts30 November 2024
14 August 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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