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THAITRAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thaitrad Limited. The company was founded 4 years ago and was given the registration number 12183705. The firm's registered office is in CARDIFF. You can find them at 12183705: Companies House Default Address, , Cardiff, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:THAITRAD LIMITED
Company Number:12183705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:12183705: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Sharon Kathleen Cloete
Notified on:28 May 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:219, Valley Road, London, United Kingdom, SW16 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Miss Chunlada Uanla
Notified on:02 September 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:11, 11 Grange Park, London, England, W5 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-08-23Persons with significant control

Cessation of a person with significant control.

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2020-08-23Officers

Notice of removal of a director.

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2020-08-19Address

Default companies house registered office address applied.

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2020-06-17Officers

Notice of removal of a director.

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2020-05-30Address

Change registered office address company with date old address new address.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Miscellaneous

Legacy.

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2020-05-28Officers

Termination director company with name termination date.

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2019-09-02Incorporation

Incorporation company.

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