Thomi Trading Ltd, Egham
Thomi Trading Ltd is a private limited company. Located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE, this 3 years old business was incorporated on 2020-12-16 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in the firm: Luce L. (appointed on 16 December 2020).
| About | |
|---|---|
| Name: Thomi Trading Ltd | |
| Number: 13084563 | |
| Incorporation date: 2020-12-16 | |
| End of financial year: 31 December |
| Address: |
01 Meadlake Place Thorpe Lea Road Egham TW20 8HE |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
L & L Bvba
16 December 2020
| Address | 3 Lovegemstraat, Wolvertem, Belgium |
| Legal authority | Belgian Code On Companies And Associations (Bcca) |
| Legal form | Private Company With Limited Liability |
| Country registered | Belgium |
| Place registered | Crossroads Bank For Enterprises (Cbe) |
| Registration number | 0465454597 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luce L.
16 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 235,014 | 259,352 |
| Total Assets Less Current Liabilities | 8,096 | 14,365 |
The deadline for Thomi Trading Ltd confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: L & L Bvba has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Lovegemstraat. Luce L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 15th December 2023 filed on: 29th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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