Tha Trading Company Limited. Head office in London. Check Director.

Tha Trading Company Limited, London

Tha Trading Company Limited is a private limited company. Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 21 years old company was incorporated on 2002-09-30 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in the business: John G. (appointed on 01 October 2002), Daniel G. (appointed on 30 September 2002). As for the secretaries (1 in total), we can name: Wendy G. (appointed on 01 October 2002).

About
Name: Tha Trading Company Limited
Number: 04548064
Incorporation date: 2002-09-30
End of financial year: 31 December


Address:	5th Floor 14-16 Dowgate Hill London EC4R 2SU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Wendy G.

30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

John G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Tha Trading Company Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was filed on 2023-09-30. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Wendy G. that owns 1/2 or less of shares, 1/2 or less of voting rights. John G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Monday 20th November 2023 filed on: 20th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Monday 20th November 2023 filed on: 20th, November 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on Thursday 15th March 2018 filed on: 15th, March 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th September 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, June 2009 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, May 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th October 2003 filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th October 2003 filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, November 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 31/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 31st, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 31/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 31st, October 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2002 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 30th, September 2002 \| incorporation	Free Download (30 pages)

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