Company information:
Thetrade Ltd (No: 03852895)
Address: WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: AMIT DASS ( DOB: Mar-1975 From: Jan-2018 )
Current Director: RICHARD DAVID SCHWARTZ ( DOB: Jun-1954 From: Jan-2018 )
Current Director: DALJIT SOKHI ( DOB: Aug-1983 From: Jan-2018 )
Current Director: JONATHAN WATKINS ( DOB: Jun-1989 From: Jan-2018 )
Resigned Director: MATTHEW RYAN BOWMAN ( From: Jun-2009 To: Nov-2012 )
Resigned Director: JAMES ANGELO CASELLA ( From: Jun-2009 To: Sep-2015 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: DOROTHY JOYCE KAY ( DOB: Jan-1953 From: Oct-1999 To: May-2009 )
Resigned Director: ROBERT WILLIAM ANTHONY KAY ( DOB: Oct-1952 From: Oct-1999 To: Jun-2009 )
Resigned Director: JOHN PAUL LEE ( DOB: Aug-1962 From: Apr-2007 To: Jun-2009 )
Resigned Director: JOEL IRA MANDELBAUM ( DOB: Nov-1957 From: Sep-2015 To: Jan-2018 )
Resigned Director: GEOFFREY IAN MILLER ( DOB: Dec-1984 From: Jul-2014 To: Jan-2018 )
Resigned Director: ANTHONY J SALEWSKI ( DOB: Jul-1975 From: Jul-2014 To: Jan-2018 )
Resigned Director: RICHARD DAVID SCHWARTZ ( DOB: Jun-1954 From: Apr-2007 To: Oct-2007 )
Resigned Director: RICHARD DAVID SCHWARTZ ( DOB: Jun-1954 From: Jan-2018 To: Dec-2023 )
Resigned Director: PHILIP SANDOR SIEGEL ( From: Nov-2012 To: Jul-2014 )
Resigned Director: HAROLD STRONG ( DOB: Jun-1952 From: Jul-2014 To: Jan-2018 )
Resigned Secretary: MATTHEW RYAN BOWMAN ( From: Jun-2009 To: Nov-2012 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: KARL VINCENT JAEGER ( From: Jan-2017 To: Jan-2018 )
Resigned Secretary: DOROTHY JOYCE KAY ( DOB: Jan-1953 From: Oct-1999 To: Jun-2009 )
Resigned Secretary: PHILIP SANDOR SIEGEL ( From: Nov-2012 To: Jul-2014 )
Resigned Secretary: CAROLYN ULLERICK ( From: Sep-2014 To: Jan-2017 )
Resigned Secretary: THOMAS WRIGHT ( From: Jul-2014 To: Sep-2014 )
Persons of Significant Control:
Tungsten Publishing Ltd, Warren Place Birch Vale, Cobham, Surrey, KT11 2PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-06)
Mr Younes Ismael-Aguirre, 1055 Washington Boulevard Stamford, Connecticut, 06901, United States: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 18,716 | 10,499 | 2,835 | 2,198 | 312 | 18716,10499,2835,2198,312,0.0,0.0 | ||
| Fixed assets / Intangible assets | 12,735 | 6,091 | 12735,6091,0,0,0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 5,981 | 4,408 | 2,835 | 2,198 | 312 | 5981,4408,2835,2198,312,0.0,0.0 | ||
| Current assets | 161,664 | 317,222 | 625,771 | 659,241 | 1,083,920 | 1,096,555 | 964,989 | 161664,317222,625771,659241,1083920,1096555.0,964989.0 |
| Current assets / Debtors | 142,043 | 281,451 | 376,293 | 348,695 | 611,434 | 842,818 | 717,986 | 142043,281451,376293,348695,611434,842818.0,717986.0 |
| Current assets / Cash at bank and on hand | 19,621 | 35,771 | 197,065 | 248,778 | 471,158 | 253,737 | 247,003 | 19621,35771,197065,248778,471158,253737.0,247003.0 |
| Net current assets (liabilities) | 12,717 | 27,068 | 210,078 | 337,294 | 448,495 | 429,855 | 443,885 | 12717,27068,210078,337294,448495,429855.0,443885.0 |
| Total assets less current liabilities | 31,433 | 37,567 | 212,913 | 339,492 | 448,807 | 429,855 | 443,885 | 31433,37567,212913,339492,448807,429855.0,443885.0 |
| Equity / share capital and reserves | 31,433 | 37,567 | 212,913 | 339,492 | 448,807 | 429,855 | 443,885 | 31433,37567,212913,339492,448807,429855.0,443885.0 |