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Thetrade Ltd

Thetrade Ltd is an active company incorporated on 4 October 1999 with the registered office located in Cobham, Surrey. Thetrade Ltd was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
03852895
Private limited company
Age
25 years
Incorporated 4 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Warren Place
Birch Vale
Cobham
KT11 2PX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Tungsten Publishing Ltd
PSC • PSC
Director • British • Lives in England • Born in Mar 1975
Director • Cfo • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Custodian Network Limited
Daljit Singh Sokhi, Amit Dass, and 3 more are mutual people.
Active
Tungsten Publishing Ltd
Daljit Singh Sokhi, Amit Dass, and 3 more are mutual people.
Active
A-Team Consulting Limited
Andrew James Schofield and Tom Burdett are mutual people.
Active
Soak Digital Ltd
Andrew James Schofield and Tom Burdett are mutual people.
Active
Finelight Media Group Ltd
Andrew James Schofield and Tom Burdett are mutual people.
Active
Finelight Media Limited
Tom Burdett is a mutual person.
Active
Norfolk Community Foundation
Tom Burdett is a mutual person.
Active
Studioworx Contemporary Art Limited
Tom Burdett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360.61K
Increased by £113.61K (+46%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.39M
Increased by £425.04K (+44%)
Total Liabilities
-£977.84K
Increased by £456.73K (+88%)
Net Assets
£412.19K
Decreased by £31.69K (-7%)
Debt Ratio (%)
70%
Increased by 16.35% (+30%)
Latest Activity
Mr Tom Burdett Appointed
2 Months Ago on 7 Jul 2025
New Charge Registered
3 Months Ago on 14 May 2025
Amit Dass Resigned
3 Months Ago on 14 May 2025
Mr Andrew James Schofield Appointed
3 Months Ago on 14 May 2025
Full Accounts Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Richard David Schwartz Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Appointment of Mr Tom Burdett as a director on 7 July 2025
Submitted on 7 Jul 2025
Registration of charge 038528950002, created on 14 May 2025
Submitted on 21 May 2025
Appointment of Mr Andrew James Schofield as a director on 14 May 2025
Submitted on 15 May 2025
Termination of appointment of Amit Dass as a director on 14 May 2025
Submitted on 15 May 2025
Second filing for the notification of Tungsten Publishing as a person with significant control
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 May 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 31 Jan 2024
Termination of appointment of Richard David Schwartz as a director on 21 December 2023
Submitted on 23 Jan 2024
Repayment History
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