Menna Overview

Here’s a quick overview of THETRADE LTD 👀 — a Cobham based business that started in 1999.

THETRADE LTD

  • Company statusactive
  • Company No03852895
  • Age26 years 9 months Incorporated 4 October 1999
  • Officers4

Address

Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom

THETRADE LTD is an active company incorporated on 4 October 1999 and based in Cobham, United Kingdom. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 09 Dec 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 May 2025

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Second Filing Notification Of A Person With Significant Control

1 Year Ago on 13 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 03 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 31 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 19 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 29 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 Nov 2020

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Change Person Director Company With Change Date

5 Years Ago on 06 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 13 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 30 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 28 Jan 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 26 Nov 2018

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Withdrawal Of A Person With Significant Control Statement

7 Years Ago on 26 Nov 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BURDETT, Tomdirector Jul 198607 Jul 2025
SCHOFIELD, Andrew Jamesdirector Nov 197014 May 2025
SOKHI, Daljit Singhdirector Aug 198326 Jan 2018
WATKINS, Jonathandirector Jun 198926 Jan 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tungsten Publishing Ltd 28 Jan 2018
Mr Younes Ismael-Aguirre Nov 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.