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Theset Trading Ltd

Theset Trading Ltd is an active company incorporated on 9 September 2019 with the registered office located in London, Greater London. Theset Trading Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12195929
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Theset Trading Ltd
Contact
Address
329-333 Hight Street
Stratford
London
E15 2TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mohsin Kothia
Director • British • Lives in England • Born in Jul 1986
Waseem Tailor
Director • British • Lives in England • Born in Nov 1985
Theset Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theset Ltd
Mohsin Kothia and Waseem Tailor are mutual people.
Active
Blakewells Solicitors Limited
Mohsin Kothia is a mutual person.
Active
Rope Street Se16 Ltd
Mohsin Kothia is a mutual person.
Active
Austin Court Tottenham Ltd
Waseem Tailor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.39K
Decreased by £2.03K (-16%)
Total Liabilities
-£6.86K
Decreased by £23.78K (-78%)
Net Assets
£3.53K
Increased by £21.75K (-119%)
Debt Ratio (%)
66%
Decreased by 180.68% (-73%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Jul 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Jul 2024
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 4 Jun 2024
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Repayment History
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