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 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
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)
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 |
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 |