Thomi Trading Ltd EGHAM

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.

Thomi Trading Ltd Address / Contact

Office Address 01 Meadlake Place
Office Address2 Thorpe Lea Road
Town Egham
Post code TW20 8HE
Country of origin United Kingdom

Company Information / Profile

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 (134 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

Company staff

Luce L.

Position: Director

Appointed: 16 December 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 2673 297
Current Assets235 014259 352
Debtors229 747256 055
Other Debtors61 484182 514
Average Number Employees During Period11
Creditors227 036245 105
Investments Fixed Assets118118
Net Current Assets Liabilities7 97814 247
Number Shares Issued Fully Paid100100
Other Creditors225 125241 724
Other Investments Other Than Loans118118
Other Taxation Social Security Payable1 9113 381
Par Value Share11
Total Assets Less Current Liabilities8 09614 365
Nominal Value Shares Issued Specific Share Issue1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th December 2023
filed on: 29th, December 2023
Free Download (3 pages)

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