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Thcvs Trading Limited LONDON


Founded in 2014, Thcvs Trading, classified under reg no. 08876215 is an active company. Currently registered at The Green House Unit 3.10 E2 9DA, London the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Christopher L., Selina U.. Of them, Christopher L., Selina U. have been with the company the longest, being appointed on 8 March 2019. As of 26 April 2024, there were 3 ex directors - Aulad M., Suzanne F. and others listed below. There were no ex secretaries.

Thcvs Trading Limited Address / Contact

Office Address The Green House Unit 3.10
Office Address2 244-254 Cambridge Heath Road
Town London
Post code E2 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08876215
Date of Incorporation Tue, 4th Feb 2014
Industry Dormant Company
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Christopher L.

Position: Director

Appointed: 08 March 2019

Selina U.

Position: Director

Appointed: 08 March 2019

Aulad M.

Position: Director

Appointed: 11 December 2014

Resigned: 02 November 2016

Suzanne F.

Position: Director

Appointed: 04 February 2014

Resigned: 08 March 2019

Wakeel N.

Position: Director

Appointed: 04 February 2014

Resigned: 16 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Alison R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Suzanne F. This PSC has significiant influence or control over the company,.

Alison R.

Notified on 8 March 2019
Ceased on 6 February 2020
Nature of control: significiant influence or control

Suzanne F.

Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/04
filed on: 15th, February 2024
Free Download (3 pages)

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