THETRADE LTD - COBHAM


Company Profile Company Filings

Overview

THETRADE LTD is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
THETRADE LTD was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THETRADE LTD - COBHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARREN PLACE
COBHAM
KT11 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GSCS.CO.UK LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WATKINS Jun 1989 British Director 2018-01-26 CURRENT
MR DALJIT SOKHI Aug 1983 British Director 2018-01-26 CURRENT
MR AMIT DASS Mar 1975 British Director 2018-01-26 CURRENT
MR MATTHEW RYAN BOWMAN Jul 1976 Secretary 2009-06-24 UNTIL 2012-11-27 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-10-04 UNTIL 1999-10-04 RESIGNED
GEOFFREY IAN MILLER Dec 1984 American Director 2014-07-31 UNTIL 2018-01-26 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-04 UNTIL 1999-10-04 RESIGNED
MR KARL VINCENT JAEGER Secretary 2017-01-26 UNTIL 2018-01-26 RESIGNED
MRS DOROTHY JOYCE KAY Jan 1953 British Secretary 1999-10-06 UNTIL 2009-06-24 RESIGNED
MR PHILIP SANDOR SIEGEL Secretary 2012-11-27 UNTIL 2014-07-31 RESIGNED
THOMAS WRIGHT Secretary 2014-07-31 UNTIL 2014-09-26 RESIGNED
CAROLYN ULLERICK Secretary 2014-09-26 UNTIL 2017-01-26 RESIGNED
MR JOEL IRA MANDELBAUM Nov 1957 American Director 2015-09-18 UNTIL 2018-01-26 RESIGNED
MR HAROLD STRONG Jun 1952 American Director 2014-07-31 UNTIL 2018-01-26 RESIGNED
MR PHILIP SANDOR SIEGEL Oct 1964 American Director 2012-11-27 UNTIL 2014-07-31 RESIGNED
RICHARD SCHWARTZ Jun 1954 British Director 2018-01-26 UNTIL 2023-12-21 RESIGNED
RICHARD SCHWARTZ Jun 1954 British Director 2007-04-13 UNTIL 2007-10-22 RESIGNED
ANTHONY J SALEWSKI Jul 1975 American Director 2014-07-31 UNTIL 2018-01-26 RESIGNED
MRS DOROTHY JOYCE KAY Jan 1953 British Director 1999-10-06 UNTIL 2009-05-12 RESIGNED
MR JOHN PAUL LEE Aug 1962 British Director 2007-04-13 UNTIL 2009-06-24 RESIGNED
MR JOHN PAUL LEE Aug 1962 British Director 2010-05-20 UNTIL 2014-07-31 RESIGNED
MR ROBERT WILLIAM ANTHONY KAY Oct 1952 British Director 1999-10-06 UNTIL 2009-06-24 RESIGNED
MR JAMES ANGELO CASELLA Sep 1948 United States Director 2009-06-24 UNTIL 2015-09-18 RESIGNED
MR MATTHEW RYAN BOWMAN Jul 1976 Director 2009-06-24 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tungsten Publishing Ltd 2018-02-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Younes Ismael-Aguirre 2016-04-06 - 2018-01-28 11/1972 Connecticut   Significant influence or control as firm

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CINECTIC LIMITED COBHAM UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
TUNGSTEN PUBLISHING LTD COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
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BEYOND THE STORY LIMITED AUCKLAND NEW ZEALAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TheTrade Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-12-2023 £247,003 Cash £443,885 equity
TheTrade Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £253,737 Cash £429,855 equity
TheTrade Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £471,158 Cash £448,807 equity
TheTrade Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £248,778 Cash £339,492 equity
TheTrade Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £197,065 Cash £212,913 equity
TheTrade Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £35,771 Cash £37,567 equity

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