Theset Trading Ltd LONDON


Theset Trading Ltd is a private limited company registered at 329-333 Hight Street, Stratford, London E15 2TF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 2 directors.
Director Waseem T., appointed on 20 September 2022. Director Mohsin K., appointed on 09 September 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-09-08 and the deadline for the next filing is 2024-09-22. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Theset Trading Ltd Address / Contact

Office Address 329-333 Hight Street
Office Address2 Stratford
Town London
Post code E15 2TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12195929
Date of Incorporation Mon, 9th Sep 2019
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Waseem T.

Position: Director

Appointed: 20 September 2022

Mohsin K.

Position: Director

Appointed: 09 September 2019

Waseem T.

Position: Director

Appointed: 09 September 2019

Resigned: 12 December 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Theset Ltd from London, England. The abovementioned PSC is categorised as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theset Ltd

329-333 Hight Street, London, E15 2TF, England

Legal authority Companies Act 2006
Legal form Incorporated Company
Country registered United Kingdom
Place registered England
Registration number 09418410
Notified on 9 September 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets100415 612314 958
Net Assets Liabilities1002 572-17 889
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 27 6505 760
Creditors 518 546327 087
Fixed Assets 1 291 482 
Net Current Assets Liabilities100-102 934-12 129
Total Assets Less Current Liabilities1001 188 548-12 129

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates September 8, 2023
filed on: 17th, September 2023
Free Download (3 pages)

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