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Tha Trading Company Limited LONDON

Tha Trading Company started in year 2002 as Private Limited Company with registration number 04548064. The Tha Trading Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

Currently there are 2 directors in the the company, namely John G. and Daniel G.. In addition one secretary - Wendy G. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Tha Trading Company Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04548064
Date of Incorporation Mon, 30th Sep 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Wendy G.

Position: Secretary

Appointed: 01 October 2002

John G.

Position: Director

Appointed: 01 October 2002

Daniel G.

Position: Director

Appointed: 30 September 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Wendy G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John G. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy G.

Notified on 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities629629629629629629629
Other
Average Number Employees During Period     22
Creditors629629629629629629629
Net Current Assets Liabilities629629629629629629629
Total Assets Less Current Liabilities629629629629629629629

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Monday 20th November 2023
filed on: 20th, November 2023 		Free Download (1 page)

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