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The London Trade Exchange Limited

03069759

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

18 College Parade, Salusbury Road, London, NW6 6RL
Incorporated 19/06/1995

Previously known as

Whizztribution Limited · until 14/04/2011
Whizzo Video Marketing Limited · until 24/04/2007

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

63990
Other information service activities

Officers

Bernard Woods Bsc

secretary · Since 19/06/1995

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Bernard Woods Bsc

director · Since 22/07/2012

MANAGER

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Bernard Woods

secretary · Since 19/06/1995

British

Bernard Woods

director · Since 22/07/2012

British · England · Age 72

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/06/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 19/06/1995

Bernard Woods

director · Resigned 01/01/2011

Carmen Segura Ureta

director · Resigned 30/06/2026

Ms Carmen Segura Ureta

director · Resigned 30/06/2026

Ms Carmen Segura Ureta

secretary · Resigned 30/06/2026

Carmen Segura Ureta

secretary · Resigned 30/06/2026

Persons with Significant Control

Mr Bernard Woods

75–100% shares

British · England · Age 72

18 College Parade, London, NW6 6RL

Notified 07/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line118 College Parade
2026-07-06

18 COLLEGE PARADE

post townLondon
2026-07-06

LONDON

officer appointedWOODS, Bernard
2026-07-06
officer appointedWOODS, Bernard
2026-07-06

CompanyRankvs 15917+ SIC 63990 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House