THETRADE LTD
Active - Accounts Filed
General Information
NAME
THETRADE LTD
COMPANY NUMBER
03852895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/10/1999
(25 years and 1 months old)
WEBSITE
www.thetradenews.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/1999
30/04/2004
GSCS.CO.UK LIMITED
COBHAM
KT11 2PX
Telephone: 02073973807
TPS: No
Warren Place
Birch Vale
COBHAM
KT11 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Richard David Schwartz (906751369) has left the board |
Credit Risk Overview
Want to learn more about THETRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THETRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THETRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
04/10/1999 - Present (25 years and 1 months) 04/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREBRAND RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Richard David Schwartz (906751369) has left the board |
| 22/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | Jonathan Watkins (924286405) has left the board |
| 17/11/2020 | New Board Member Jonathan Watkins (924132464) Appointed |
| 19/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Daljit Sokhi (924132465) Appointed |
| 08/02/2018 | Karl Vincent Jaeger (922353449) has left the board |
| 08/02/2018 | Joel Ira Mandelbaum (915166321) has left the board |
| 08/02/2018 | Harold Strong (919021302) has left the board |
| 08/02/2018 | Geoffrey Ian Miller (919021269) has left the board |
| 08/02/2018 | Anthony J Salewski (919021220) has left the board |
| 08/02/2018 | New Board Member Jonathan Watkins (924286405) Appointed |
| 08/02/2018 | New Board Member Amit Dass (924132466) Appointed |
| 08/02/2018 | New Board Member Richard David Schwartz (906751369) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 01/02/2017 | Carolyn Ullerick (919136942) has left the board |
| 01/02/2017 | New Company Secretary Karl Vincent Jaeger (922353449) Appointed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 08/08/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 13/10/2015 | New Board Member Joel Ira Mandelbaum (915166321) Appointed |
| 13/10/2015 | Joel Mandelbaum (920141569) has left the board |
| 05/10/2015 | New Board Member Joel Mandelbaum (920141569) Appointed |
| 01/10/2015 | James Angelo Casella (913904609) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 02/10/2014 | Thomas Wright (919021744) has left the board |
| 02/10/2014 | New Company Secretary Carolyn Ullerick (919136942) Appointed |
| 28/08/2014 | Geoffrey Miller (919022895) has left the board |
| 28/08/2014 | New Board Member Geoffrey Miller (919021269) Appointed |
| 28/08/2014 | New Board Member Anthony Salewski (919021220) Appointed |
| 28/08/2014 | Harold Strong (919022893) has left the board |
| 28/08/2014 | New Board Member Harold Strong (919021302) Appointed |
| 28/08/2014 | Anthony Salewski (919022857) has left the board |
| 20/08/2014 | New Board Member Geoffrey Miller (919022895) Appointed |
| 20/08/2014 | New Board Member Anthony Salewski (919022857) Appointed |
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