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Textile Exchange Europe

07586788

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Incorporated 31/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Velocity Company Secretarial Services Limited

secretary · Since 01/05/2012

BRITISH

Also on 197 other boards

Ms Prama Bhardwaj

director · Since 15/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Jocelyn Mary Wilkinson

director · Since 29/06/2023

SUSTAINABILITY CONSULTANT

BRITISH · ENGLAND · Age 40

Mrs Claire Bergkamp

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 41

Velocity Company Secretarial Services Limited

corporate secretary · Since 01/05/2012

Reg: 02340722

Also on 197 other boards

Prama Bhardwaj

director · Since 15/08/2016

British · United Kingdom · Age 53

Jocelyn Mary Wilkinson

director · Since 29/06/2023

British · England · Age 40

Claire Bergkamp

director · Since 01/01/2024

American · United Kingdom · Age 41

Former

Toby Waldock Shillito

director · Resigned 11/11/2013

Abigail Miranda Petit

director · Resigned 11/11/2013

Simon Charles Bowden Cooper

director · Resigned 01/08/2014

Mahesh Ramakrishnan

director · Resigned 01/06/2016

Mani Chinnaswamy

director · Resigned 09/12/2019

Helen Margaret Crowley

director · Resigned 09/12/2019

Heinrich Schultz

director · Resigned 09/12/2019

Ben Carlton Ramsden

director · Resigned 09/12/2019

Yuen Tong Yueng

director · Resigned 09/12/2019

Aydin Unsal

director · Resigned 09/12/2019

Amit Bharat Shah

director · Resigned 09/12/2019

Bruno Andre Thierry Van Steenberghe

director · Resigned 09/12/2019

Anna-Karin Magdalena Dahlberg

director · Resigned 09/12/2019

Avinash Karmarkar

director · Resigned 09/12/2019

Arun Chandra Ambatipudi

director · Resigned 15/08/2022

Susan La Rhea Pepper

director · Resigned 23/08/2024

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Veale Wasbrough Vizards Llp Narrow Quay House
2026-05-04

C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE

post townBristol
2026-05-04

BRISTOL

officer appointedVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-05-04
officer appointedBERGKAMP, Claire
2026-05-04
officer appointedBHARDWAJ, Prama
2026-05-04
officer appointedWILKINSON, Jocelyn Mary
2026-05-04

Filing History73 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
AD02

change sail address company with new address

13/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202411 pages · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Director resigned

termination director company with name termination date

11/04/20241 page · PDF
Director appointed

appoint person director company with name date

22/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202311 pages · PDF
RESOLUTIONS

resolution

01/08/20233 pages · PDF
MA

memorandum articles

01/08/202316 pages · PDF
MA

memorandum articles

15/07/202316 pages · PDF
RP04AP01

second filing of director appointment with name

10/07/20233 pages · PDF
Director appointed

appoint person director company with name date

03/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202311 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
MA

memorandum articles

04/02/202116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20179 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20166 pages · PDF
Director appointed

appoint person director company with name date

22/02/20162 pages · PDF
Director details changed

change person director company with change date

21/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20153 pages · PDF
CH04

change corporate secretary company with change date

09/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

26/10/20151 page · PDF
Annual return

annual return company with made up date no member list

02/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/201410 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20145 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20143 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20134 pages · PDF
AP04

appoint corporate secretary company with name

01/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20124 pages · PDF
Incorporated

incorporation company

31/03/201135 pages · PDF