THESET TRADING LTD
12195929Buying and selling of own real estate
THESET TRADING LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
329-333 Hight Street Stratford London E15 2TF England
Full company profile for THESET TRADING LTD (12195929), an active company based in London, England. Incorporated 9 Sept 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£3.53k
Total Liabilities
£6.91k
Turnover
N/A
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kothia, Mohsin | Director | British | England | 9 Sept 2019 | Active |
| Tailor, Waseem | Director | British | England | 20 Sept 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Theset Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
68 Kildare Walk, London (E14 7DS) TOWER HAMLETS | Leasehold | - | 12 Aug 2024 |
Flat 8, Playfair House, Saracen Street, London (E14 6HD) TOWER HAMLETS | Leasehold | £159,231 | 17 Jun 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Accounts | Annual accounts filed | |
| 16 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 16 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 8 Sept 2025 with no updates |
Annual accounts filed
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 8 Sept 2025 with no updates
Recent Activity
Latest Activity
Annual accounts filed
2 months ago on 16 Apr 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 16 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 16 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 16 Apr 2026
Confirmation statement made on 8 Sept 2025 with no updates
9 months ago on 19 Sept 2025