THETRADE LTD
WARREN PLACE, BIRCH VALE, COBHAM KT11 2PX- Active
- Private Limited Company
- Company No. 03852895
- Last Updated: 01 Mar 2024
Company Profile
THETRADE LTD was incorporated on Monday, October 4, 1999 as a Private Limited Company with registered address in COBHAM. THETRADE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 4 months and 19 days.
| Name | THETRADE LTD |
|---|---|
| Company number | 03852895 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN PLACE BIRCH VALE COBHAM KT11 2PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tungsten Publishing Ltd Birch Vale, KT11 2PX |
Dates: Tuesday, February 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Younes Ismael-Aguirre Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Sunday, January 28, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THETRADE LTD | 04 Oct 1999 |
| GSCS.CO.UK LIMITED | 30 Apr 2004 |