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THETRADE LTD - Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom
Company Information
- Company registration number
- 03852895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warren Place
- Birch Vale
- Cobham
- KT11 2PX
- United Kingdom Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom UK
Management
- Managing Directors
- DASS, Amit
- SOKHI, Daljit
- WATKINS, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-04
- Age Of Company 1999-10-04 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Tungsten Publishing Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GSCS.CO.UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
✓
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THETRADE LTD Company Description
- THETRADE LTD is a ltd registered in United Kingdom with the Company reg no 03852895. Its current trading status is "live". It was registered 1999-10-04. It was previously called GSCS.CO.UK LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Warren Place .
Get THETRADE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thetrade Ltd - Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom
- 1999-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03852895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03852895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03852895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-02-08) - CS01
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confirmation-statement-with-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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accounts-with-accounts-type-small (2018-07-03) - AA
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notification-of-a-person-with-significant-control-statement (2018-11-01) - PSC08
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accounts-with-accounts-type-small (2017-10-27) - AA
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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resolution (2014-08-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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resolution (2014-10-16) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-02-11) - TM02
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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legacy (2010-08-13) - MG01
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resolution (2010-08-13) - RESOLUTIONS
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legacy (2009-05-18) - 288c
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legacy (2009-07-08) - 225
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legacy (2009-07-08) - 287
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legacy (2009-07-08) - 288a
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legacy (2009-05-25) - 288b
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legacy (2009-07-08) - 288b
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2000-05-22) - 225
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 288a
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legacy (1999-10-13) - 288b
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incorporation-company (1999-10-04) - NEWINC
