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THUYA TRADING LIMITED

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

This company is commonly known as Thuya Trading Limited. The company was founded 18 years ago and was given the registration number 05635206. The firm's registered office is in LONDON. You can find them at 1 Approach Road, , London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:THUYA TRADING LIMITED
Company Number:05635206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:1 Approach Road, London, SW20 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Sharp House, 6 Heather Close Clapham, London, SW8 3BT

Director24 November 2005Active
53, Foxley Lane, Purley, United Kingdom, CR8 3EH

Corporate Secretary24 November 2005Active

People with Significant Control

Mr Alan Nicolson Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:1, Approach Road, London, SW20 8BA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-07-03Address

Change registered office address company with date old address.

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2014-06-28Officers

Termination secretary company with name.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-01Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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