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Home > England & Wales Companies > INTERTRADE GROUP LTD
Company Information for

INTERTRADE GROUP LTD

5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
04289073
Private Limited Company
Active

Company Overview

About Intertrade Group Ltd
INTERTRADE GROUP LTD was founded on 2001-09-18 and has its registered office in London. The organisation's status is listed as "Active". Intertrade Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERTRADE GROUP LTD
 
Legal Registered Office
5TH FLOOR NORTH SIDE
7-10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Previous Names
INTERTRADE HOLDING LTD21/02/2017
IMF HOLDING LTD22/03/2007
Filing Information
Company Number 04289073
Company ID Number 04289073
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820221781  
Last Datalog update: 2025-01-05 09:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRADE GROUP LTD
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Companies with same name INTERTRADE GROUP LTD
The following companies were found which have the same name as INTERTRADE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERTRADE GROUP BP CORP. 1661 46TH ST Kings BROOKLYN NY 11204 Active Company formed on the 2004-12-24
INTERTRADE GROUP, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1998-03-10
INTERTRADE GROUP LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2003-12-31
INTERTRADE GROUP PTY LTD NSW 2144 Active Company formed on the 2014-11-12
INTERTRADE GROUP PROPERTIES PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2012-07-21
INTERTRADE GROUP INTERNATIONAL LLC ONE S.E. THIRD AVE. SUITE 2250 MIAMI FL 33131 Inactive Company formed on the 2013-05-31
INTERTRADE GROUP, INC. 9955 E BAY HARBOR DR SUITE 5B BAY HARBOR ISLAND FL 33154 Inactive Company formed on the 2011-09-27
INTERTRADE GROUP CORP. 6983 NW 82 AVE MIAMI FL 33166 Inactive Company formed on the 2003-10-23
INTERTRADE GROUP (U.S.A.), INC. 1550 MADURGA AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 1994-02-16
INTERTRADE GROUP, INC. 4279 S.W. 154TH AVE. MIAMI FL 33185 Inactive Company formed on the 1994-05-13
INTERTRADE GROUP CORP 4131 SW 117 AVE MIAMI FL 33175 Inactive Company formed on the 2018-10-02
INTERTRADE GROUP INC Delaware Unknown
INTERTRADE GROUP LLC Delaware Unknown
INTERTRADE GROUP LLC Delaware Unknown
INTERTRADE GROUP INC Delaware Unknown
INTERTRADE GROUP LLC Georgia Unknown
INTERTRADE GROUP INCORPORATED Michigan UNKNOWN
INTERTRADE GROUP LLC California Unknown
INTERTRADE GROUP LLC Georgia Unknown
INTERTRADE GROUP LLC 14671 BONAIRE BLVD APT 308 DELRAY BEACH FL 33446 Active Company formed on the 2020-08-03

Company Officers of INTERTRADE GROUP LTD

Current Directors
Officer Role Date Appointed
MASSIMO DELLA BRUNA
 Director 2016-10-29
CELSO FADELLI
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINCOLN SECRETARIES LIMITED
 Company Secretary 2002-05-23 2009-08-20
STRAND DIRECTORS LIMITED
 Director 2007-05-03 2009-08-20
HAMILTON DIRECTORS LIMITED
 Director 2002-05-23 2007-05-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-18 2002-05-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-18 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO DELLA BRUNA EUSOFT LTD Director 2018-02-21 CURRENT 2015-06-09 Active
MASSIMO DELLA BRUNA GROSVENOR SQUARE GLOBAL SERVICES LTD Director 2017-06-18 CURRENT 2015-02-02 Active
MASSIMO DELLA BRUNA NAMESMANIA LIMITED Director 2017-06-06 CURRENT 2016-05-23 Active
MASSIMO DELLA BRUNA DTL AUDITORS LTD Director 2017-05-25 CURRENT 2016-04-20 Active
MASSIMO DELLA BRUNA DIUMBO LIMITED Director 2016-11-27 CURRENT 2015-04-23 Dissolved 2017-05-16
MASSIMO DELLA BRUNA LAUER SOUND LIMITED Director 2016-06-30 CURRENT 2016-04-29 Active - Proposal to Strike off
MASSIMO DELLA BRUNA DTL ADVISORY LIMITED Director 2016-05-13 CURRENT 2009-01-21 Active
MASSIMO DELLA BRUNA LET IT BAR LIMITED Director 2016-03-31 CURRENT 2015-06-12 Active - Proposal to Strike off
MASSIMO DELLA BRUNA CR BUSINESS INVESTMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MASSIMO DELLA BRUNA 2F INVESTMENTS LTD Director 2013-05-28 CURRENT 2013-05-28 Active
MASSIMO DELLA BRUNA BICO TRADING LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2018-07-03
MASSIMO DELLA BRUNA ADGRAMMA LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MASSIMO DELLA BRUNA NEVER KNOW LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2017-11-14
CELSO FADELLI INTERTRADE EUROPE (UK) LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2021-12-31
2022-11-16CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-24Unaudited abridged accounts made up to 2020-12-31
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FADELLI
2021-01-19PSC07CESSATION OF CELSO FADELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042890730001
2020-04-09SH0131/01/20 STATEMENT OF CAPITAL GBP 945635
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED INTERTRADE HOLDING LTD CERTIFICATE ISSUED ON 21/02/17
2016-11-11AP01DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-12AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-29AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23CH01Director's details changed for Mr Celso Fadelli on 2012-07-11
2012-10-10AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 62 Priory Road Noak Hill Romford Essex RM3 9AP
2011-11-02AR0118/09/11 ANNUAL RETURN FULL LIST
2011-10-24AAMDAmended accounts made up to 2010-12-31
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Celso Fadelli on 2010-09-18
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19AR0118/09/09 FULL LIST
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR STRAND DIRECTORS LIMITED
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-23225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-11363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-11363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22CERTNMCOMPANY NAME CHANGED IMF HOLDING LTD CERTIFICATE ISSUED ON 22/03/07
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-25244DELIVERY EXT'D 3 MTH 30/09/05
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-10-25363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-08244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-10-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-16244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-17363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-31288aNEW DIRECTOR APPOINTED
2002-10-29363aRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-27RES04£ NC 1000/1000000 03/0
2002-09-27123NC INC ALREADY ADJUSTED 03/06/02
2002-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-2788(2)RAD 04/06/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-09-13CERTNMCOMPANY NAME CHANGED LILYWHITE VENTURES LIMITED CERTIFICATE ISSUED ON 13/09/02
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: KELMER & PARTNERS 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to INTERTRADE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTRADE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERTRADE GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTRADE GROUP LTD

Intangible Assets
Patents
We have not found any records of INTERTRADE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRADE GROUP LTD
Trademarks

Trademark applications by INTERTRADE GROUP LTD

INTERTRADE GROUP LTD is the Original Applicant for the trademark INTERTRADE GROUP ™ (79147710) through the USPTO on the 2014-02-24
Color is not claimed as a feature of the mark.
INTERTRADE GROUP LTD is the Original Applicant for the trademark DP DIANE PERNET ™ (WIPO1240178) through the WIPO on the 2014-12-22
Soaps; perfumery; essentials oils; cosmetics; hair lotions; perfumes; preparations for perfuming the atmosphere; preparations for use as room perfumes.
Savons; produits de parfumerie; huiles essentielles; cosmétiques; lotions capillaires; parfums; préparations pour parfumer l'atmosphère; préparations à utiliser comme parfums d'ambiance.
Jabones; productos de perfumería; aceites esenciales; cosméticos; lociones capilares; perfumes; preparaciones para perfumar el aire; preparaciones para utilizar como perfumes ambientales.
INTERTRADE GROUP LTD is the Original Applicant for the trademark DIANE PERNET ™ (WIPO1262310) through the WIPO on the 2014-12-22
Soaps; perfumery; essentials oils; cosmetics; hair lotions; perfumes; air fragrancing preparations or potpourris [fragrances].
Savons; produits de parfumerie; huiles essentielles; produits cosmétiques; lotions capillaires; parfums; préparations de parfums d'ambiance ou pots-pourris [fragrances].
Jabones; productos de perfumería; aceites esenciales; cosméticos; lociones capilares; perfumes; productos o popurrís aromáticos [fragancias] para perfumar el ambiente.
INTERTRADE GROUP LTD is the Original Applicant for the trademark ILÂME ™ (WIPO1318023) through the WIPO on the 2016-09-29
Soaps; perfumery, essential oils, cosmetics, hair lotions; perfumes; air fragrancing preparations; room fragrances.
Savons; produits de parfumerie, huiles essentielles, produits cosmétiques, lotions capillaires; parfums; préparations de parfums d'atmosphère; fragrances d'ambiance.
Jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; perfumes; productos para perfumar el ambiente; ambientadores.
Income
Government Income
We have not found government income sources for INTERTRADE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as INTERTRADE GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRADE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyINTERTRADE GROUP LIMITEDEvent Date2020-07-17
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-002696 of 2020 In the Matter of INTERTRADE GROUP LIMITED (Company Number 0…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRADE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTRADE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ