Tha Trading Company Limited
Company Profile
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UnknownTha Trading Company Limited
04548064•Private Limited With Share Capital
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT
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Incorporated
30/09/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tha Trading Company Limited (04548064) is a private limited with share capital incorporated on 30/09/2002 (23 years old) and registered in london, EC3V0BT. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/09/2002
EC3V0BT
Financial Overview
Total Assets
£0
Liabilities
£629
Net Assets
£-629
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Accounts
Date:16-11-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Address
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Incorporation Company
Category:Incorporation
Date:30-09-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date24/02/2026
Latest Accounts31/12/2025
Trading Addresses
5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered
Related Companies
3
Contact
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT