Thomi Trading Ltd is a private limited company located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Luce L., appointed on 16 December 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13084563 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 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 | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is L & L Bvba from Wolvertem, Belgium. This PSC is categorised as "a private company with limited liability", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Luce L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
L & L Bvba
3 Lovegemstraat, Wolvertem, Belgium
| Legal authority | Belgian Code On Companies And Associations (Bcca) |
| Legal form | Private Company With Limited Liability |
| Country registered | Belgium |
| Place registered | Crossroads Bank For Enterprises (Cbe) |
| Registration number | 0465454597 |
| Notified on | 16 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luce L.
| Notified on | 16 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 267 | 3 297 |
| Current Assets | 235 014 | 259 352 |
| Debtors | 229 747 | 256 055 |
| Other Debtors | 61 484 | 182 514 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 227 036 | 245 105 |
| Investments Fixed Assets | 118 | 118 |
| Net Current Assets Liabilities | 7 978 | 14 247 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 225 125 | 241 724 |
| Other Investments Other Than Loans | 118 | 118 |
| Other Taxation Social Security Payable | 1 911 | 3 381 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 8 096 | 14 365 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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