THETRADE LTD: Filings

  • Overview

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

    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

    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