Tradehouse Direct Ltd in Heston, TW5 9NB

Description

Data updated on: 01-11-2023

Tradehouse Direct has been on the market for at least eleven years. Started under company registration number 08364779, it operates as a Private Limited Company. You can reach the office of the firm during office hours under the following address: 63 Phoenix Distribution Park Phoenix Way, TW5 9NB Heston. The enterprise's SIC code is 46439, that means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The firm's most recent filed accounts documents were submitted for the period up to 31st January 2022 and the most current confirmation statement was filed on 30th January 2023.

There seems to be a single director at present running this specific firm, specifically Parvez A. who has been doing the director's obligations since 2013/01/17. Since 2013 Taher A., had been performing the duties for this specific firm up until the resignation on 2013/01/31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	1	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	100

Company staff

Parvez A.

Role: Director

Appointed: 17 January 2013

Latest update: 27 March 2024

People with significant control

Parvez A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Parvez A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-17
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	27 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts 5 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	5 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 16 September 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	16 September 2014
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 30 September 2016
Date Approval Accounts	30 September 2016

Tradehouse Direct Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Parvez A.

Taher A.

People with significant control

Parvez A.

Accounts Documents

Company filings

Filing category

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