Theset Trading Ltd

General information

Name:

Theset Trading Limited

Office Address:

329-333 Hight Street Stratford E15 2TF London

Number: 12195929

Incorporation date: 2019-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theset Trading came into being in 2019 as a company enlisted under no 12195929, located at E15 2TF London at 329-333 Hight Street. It has been in business for five years and its last known status is active. The company's SIC code is 68100 - Buying and selling of own real estate. The company's latest financial reports provide detailed information about the period up to 30th September 2022 and the most current annual confirmation statement was submitted on 8th September 2023.

Waseem T. and Mohsin K. are registered as the company's directors and have been expanding the company since September 2022.

The companies that control this firm are: Theset Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hight Street, E15 2TF and was registered as a PSC under the registration number 09418410.

Financial data based on annual reports

Company staff

Waseem T.

Role: Director

Appointed: 20 September 2022

Latest update: 28 April 2024

Mohsin K.

Role: Director

Appointed: 09 September 2019

Latest update: 28 April 2024

People with significant control

Theset Ltd
Address: 329-333 Hight Street, London, E15 2TF, England
Legal authority Companies Act 2006
Legal form Incorporated Company
Country registered United Kingdom
Place registered England
Registration number 09418410
Notified on 9 September 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-09
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates September 8, 2023 (CS01)
filed on: 17th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
Company Age

Closest Companies - by postcode