TEXTILE EXCHANGE EUROPE

Active - Accounts Filed

General Information

NAME
TEXTILE EXCHANGE EUROPE

COMPANY NUMBER
07586788

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
99000 - Activities of extraterritorial organizations and bodies

INCORPORATION DATE
31/03/2011 (13 years and 8 months old)

WEBSITE
www.textileexchange.org

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O VEALE WASBROUGH VIZARDS LLP, NARROW QUAY HOUSE
BRISTOL
BS1 4QA

TRADING ADDRESSES

c/o Veale Wasbrough Vizards Llp
Narrow Quay House
Bristol
BS1 4QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£167

NET WORTH

- £7k

9.33%

TOTAL LIABILITIES

£600

NET ASSETS

- £7k

9.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Susan La Rhea Pepper (926543968) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Arun Chandra Ambatipudi (924280013) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TEXTILE EXCHANGE EUROPE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£167

NET WORTH

- £7k

9.33%

TOTAL LIABILITIES

£600

NET ASSETS

- £7k

9.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 01/05/2012 - Present (12 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 552	View Report
Prama Bhardwaj 15/08/2016 - Present (8 years and 3 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jocelyn Mary Wilkinson 19/05/2023 - Present (1 years and 6 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Bergkamp 01/01/2024 - Present (11 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abigail Miranda Petit 31/03/2011 - 11/11/2013 (2 years and 7 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Susan La Rhea Pepper (926543968) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Arun Chandra Ambatipudi (924280013) has left the board
Date: 24/01/2024	Event: New Board Member Claire Bergkamp (931837803) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Jocelyn Mary Wilkinson (931081813) Appointed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 20/12/2019	Event: Amit Bharat Shah (924280106) has left the board
Date: 20/12/2019	Event: New Board Member Susan La Rhea Pepper (926543968) Appointed
Date: 20/12/2019	Event: Ben Carlton Ramsden (918478428) has left the board
Date: 20/12/2019	Event: Yuen Tong Yueng (918478461) has left the board
Date: 20/12/2019	Event: Heinrich Schultz (918478481) has left the board
Date: 20/12/2019	Event: Mani Chinnaswamy (918478620) has left the board
Date: 20/12/2019	Event: Helen Margaret Crowley (918479312) has left the board
Date: 20/12/2019	Event: Avinash Karmarkar (924279764) has left the board
Date: 20/12/2019	Event: Bruno Andre Thierry Van Steenberghe (924478651) has left the board
Date: 20/12/2019	Event: Anna-Karin Magdalena Dahlberg (924279837) has left the board
Date: 20/12/2019	Event: Aydin Unsal (920535720) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Board Member Bruno Andre Thierry Van Steenberghe (924478651) Appointed
Date: 07/02/2018	Event: New Board Member Prama Bhardwaj (924282290) Appointed
Date: 07/02/2018	Event: New Board Member Arun Chandra Ambatipudi (924280013) Appointed
Date: 07/02/2018	Event: New Board Member Avinash Karmarkar (924279764) Appointed
Date: 07/02/2018	Event: New Board Member Anna-Karin Magdalena Dahlberg (924279837) Appointed
Date: 07/02/2018	Event: New Board Member Amit Bharat Shah (924280106) Appointed
Date: 07/02/2018	Event: Mahesh Ramakrishnan (918478502) has left the board
Date: 07/02/2018	Event: Simon Charles Bowden Cooper (907704772) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 30/05/2016	Event: Simon Charles Bowden Cooper (913518929) has left the board
Date: 30/05/2016	Event: New Board Member Simon Charles Bowden Cooper (907704772) Appointed
Date: 23/04/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Board Member Aydin Unsal (920535720) Appointed
Date: 24/02/2016	Event: New Board Member Aydin Unsal (920535720) Appointed
Date: 23/12/2015	Event: New Accounts filed
Date: 28/10/2015	Event: Change in Reg. Office
Date: 09/04/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed
Date: 15/04/2014	Event: New Annual Return filed
Date: 14/04/2014	Event: Abigail Miranda Petit (915899863) has left the board

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TEXTILE EXCHANGE EUROPE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167

- £7k

£600

- £7k

People Overview

3

16

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£167

- £7k

£600

- £7k

Accounts

People Overview

3

16

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™