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THETRADE LTD

THETRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHETRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03852895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THETRADE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THETRADE LTD located?

    Registered Office Address
    3 Colegate
    NR3 1BN Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THETRADE LTD?

    Previous Company Names
    Company NameFromUntil
    GSCS.CO.UK LIMITEDOct 04, 1999Oct 04, 1999

    What are the latest accounts for THETRADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THETRADE LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for THETRADE LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 038528950003, created on Jul 06, 2026

    		74 pagesMR01

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Warren Place Birch Vale Cobham KT11 2PX United Kingdom to 3 Colegate Norwich NR3 1BN on Dec 09, 2025

    		1 pagesAD01

    Appointment of Mr Tom Burdett as a director on Jul 07, 2025

    		2 pagesAP01

    Registration of charge 038528950002, created on May 14, 2025

    		16 pagesMR01

    Termination of appointment of Amit Dass as a director on May 14, 2025

    		1 pagesTM01

    Appointment of Mr Andrew James Schofield as a director on May 14, 2025

    		2 pagesAP01

    Second filing for the notification of Tungsten Publishing as a person with significant control

    		6 pagesRP04PSC02

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Richard David Schwartz as a director on Dec 21, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard David Schwartz on Nov 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Watkins on Nov 04, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THETRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT, Tom
    Colegate
    NR3 1BN Norwich
    3
    England
    		Director
    Colegate
    NR3 1BN Norwich
    3
    England
    		EnglandBritish317969690001
    SCHOFIELD, Andrew James
    Colegate
    NR3 1BN Norwich
    3
    England
    		Director
    Colegate
    NR3 1BN Norwich
    3
    England
    		EnglandBritish316488770001
    SOKHI, Daljit Singh
    Colegate
    NR3 1BN Norwich
    3
    England
    		Director
    Colegate
    NR3 1BN Norwich
    3
    England
    		United KingdomBritish241324650001
    WATKINS, Jonathan
    Colegate
    NR3 1BN Norwich
    3
    England
    		Director
    Colegate
    NR3 1BN Norwich
    3
    England
    		EnglandBritish241324640002
    BOWMAN, Matthew Ryan
    Menler Drive
    Austin
    7628
    Texas
    United States
    		Secretary
    Menler Drive
    Austin
    7628
    Texas
    United States
    		American139046080001
    JAEGER, Karl Vincent
    Bridgewater Drive
    Princeton Junction
    22
    Nj 08550
    Usa
    		Secretary
    Bridgewater Drive
    Princeton Junction
    22
    Nj 08550
    Usa
    		223534490001
    KAY, Dorothy Joyce
    Knole House
    17a Ashley Rise
    KT12 1NE Walton On Thames
    Surrey
    		Secretary
    Knole House
    17a Ashley Rise
    KT12 1NE Walton On Thames
    Surrey
    		British41077840003
    SIEGEL, Philip Sandor
    22 Christopher Road
    RH19 3BT East Grinstead
    Montrose House
    West Sussex
    		Secretary
    22 Christopher Road
    RH19 3BT East Grinstead
    Montrose House
    West Sussex
    		175748570001
    ULLERICK, Carolyn
    Castlebrooke Road
    West Harrison
    New York 10604
    8
    Usa
    		Secretary
    Castlebrooke Road
    West Harrison
    New York 10604
    8
    Usa
    		191369420001
    WRIGHT, Thomas
    805 Third Avenue
    21st Floor
    New York
    Case Interactive Media Inc
    New York 10022
    Usa
    		Secretary
    805 Third Avenue
    21st Floor
    New York
    Case Interactive Media Inc
    New York 10022
    Usa
    		190217440001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    BOWMAN, Matthew Ryan
    Menler Drive
    Austin
    7628
    Texas
    United States
    		Director
    Menler Drive
    Austin
    7628
    Texas
    United States
    		UsaAmerican139046080001
    CASELLA, James Angelo
    East 53rd Street
    Apt#3104
    New York
    250
    10022
    United States
    		Director
    East 53rd Street
    Apt#3104
    New York
    250
    10022
    United States
    		United StatesUnited States139046090001
    DASS, Amit
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    United Kingdom
    		Director
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    United Kingdom
    		EnglandBritish241324660001
    KAY, Dorothy Joyce
    Knole House
    17a Ashley Rise
    KT12 1NE Walton On Thames
    Surrey
    		Director
    Knole House
    17a Ashley Rise
    KT12 1NE Walton On Thames
    Surrey
    		United KingdomBritish41077840003
    KAY, Robert William Anthony
    Knole House 17a Ashley Rise
    KT12 1NE Walton On Thames
    Surrey
    		Director
    Knole House 17a Ashley Rise
    KT12 1NE Walton On Thames
    Surrey
    		United KingdomBritish42198680002
    LEE, John Paul
    SG9 9PT Cottered
    Bowling Green Farm
    Hertfordshire
    England
    		Director
    SG9 9PT Cottered
    Bowling Green Farm
    Hertfordshire
    England
    		United KingdomBritish204579390001
    LEE, John Paul
    Cottered
    SG9 9PT Buntingford
    Bowling Green Farm
    Hertfordshire
    United Kingdom
    		Director
    Cottered
    SG9 9PT Buntingford
    Bowling Green Farm
    Hertfordshire
    United Kingdom
    		United KingdomBritish204579390001
    MANDELBAUM, Joel Ira
    22 Christopher Road
    RH19 3BT East Grinstead
    Montrose House
    West Sussex
    		Director
    22 Christopher Road
    RH19 3BT East Grinstead
    Montrose House
    West Sussex
    		United StatesAmerican151663210001
    MILLER, Geoffrey Ian
    Four Embarcaredo Center
    Suite 1900
    San Francicso
    Genstar Capital Llc
    California 94111-4191
    Usa
    		Director
    Four Embarcaredo Center
    Suite 1900
    San Francicso
    Genstar Capital Llc
    California 94111-4191
    Usa
    		United StatesAmerican190212690001
    SALEWSKI, Anthony J
    Four Embarcaredo Center
    Suite 1900
    San Francisco
    Genstar Capital Llc
    California 94111-4191
    Usa
    		Director
    Four Embarcaredo Center
    Suite 1900
    San Francisco
    Genstar Capital Llc
    California 94111-4191
    Usa
    		United StatesAmerican190212200001
    SCHWARTZ, Richard David
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    United Kingdom
    		Director
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    United Kingdom
    		EnglandBritish67513690004
    SCHWARTZ, Richard David
    23 Knightland Road
    E5 9HR London
    		Director
    23 Knightland Road
    E5 9HR London
    		United KingdomBritish67513690002
    SIEGEL, Philip Sandor
    22 Christopher Road
    RH19 3BT East Grinstead
    Montrose House
    West Sussex
    		Director
    22 Christopher Road
    RH19 3BT East Grinstead
    Montrose House
    West Sussex
    		UsaAmerican175770380001
    STRONG, Harold
    Harcard Avenue E
    Seattle
    907
    Wa 93102
    Usa
    		Director
    Harcard Avenue E
    Seattle
    907
    Wa 93102
    Usa
    		United StatesAmerican247213660001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THETRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    England
    		Jan 28, 2018
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11118180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Younes Ismael-Aguirre
    Stamford
    06901 Connecticut
    1055 Washington Boulevard
    United States
    		Apr 06, 2016
    Stamford
    06901 Connecticut
    1055 Washington Boulevard
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THETRADE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2018Jan 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0