Intertrade Group Ltd

ActiveAccounts overdue Confirmation statement overdue 04289073 Private limited company
Incorporated
18 September 2001 (25 years)
Previously known as
Intertrade Holding Ltd (until 21 February 2017)
Imf Holding Ltd (until 22 March 2007)
Lilywhite Ventures Limited (until 13 September 2002)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Activities of head offices (70100)
Directors
Celso Fadelli
Owned by
Ingrid Fadelli
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
2 October 2026 (overdue)
Last conf. stmt
18 September 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fadelli, Celso
Director · Appointed 11 December 2002
Italian
Born November 1959
Officer history (6 former)
30 April 2025
Resigned Della Bruna, Massimo as Director
29 October 2016
Appointed Della Bruna, Massimo as Director
20 August 2009
Resigned Strand Directors Limited as Corporate Director
20 August 2009
Resigned Lincoln Secretaries Limited as Corporate Secretary
3 May 2007
Resigned Hamilton Directors Limited as Corporate Director
3 May 2007
Appointed Strand Directors Limited as Corporate Director
11 December 2002
Appointed Fadelli, Celso as Director
23 May 2002
Appointed Hamilton Directors Limited as Corporate Director
23 May 2002
Appointed Lincoln Secretaries Limited as Corporate Secretary
23 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ingrid Fadelli
Individual · Notified 19 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born April 1992 (34)
Former controllers (1)
19 September 2020
Ceased Celso Fadelli — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£448,908)
Cash
£30,216

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2022 2023 2024 £239,587 (£119,091) (£448,908) (£448,908) (£448,908)
Balance sheet detail
20242023202220202019
Fixed Assets£5,620£2,234,411£2,254,701
Current Assets£327,927£327,927£327,926£347,022£458,033
Debtors£297,711£297,710£166,557£396,186
Cash£30,216£30,216£30,216£145,665£27,047
Creditors (< 1 year)£625,788£2,494,524£2,480,147
Creditors (> 1 year)£156,667£200,000
Net Current Assets(£281,861)(£297,861)(£281,861)(£2,147,502)(£2,012,114)
Net Assets(£448,908)(£448,908)(£448,908)(£119,091)£239,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Change of details for a person with significant control
24 December 2025Total exemption full accounts31 December 2024
1 October 2025Confirmation statement with no updates18 September 2025
24 July 2025Termination of appointment of a director
30 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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