Thomi Trading Ltd (number 13084563) is a private limited company legally formed on 2020-12-16 in England. The business is situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Thomi Trading Ltd is operating under SIC code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Thomi Trading Ltd |
| Number | 13084563 |
| Date of Incorporation: | Wednesday 16th December 2020 |
| End of financial year: | 31 December |
| Address: | 01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Luce L. (in the company from 16 December 2020). The Companies House lists 2 persons of significant control, namely: L & L Bvba can be found at Lovegemstraat, Wolvertem. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Luce L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 235,014 | 259,352 |
| Total Assets Less Current Liabilities | 8,096 | 14,365 |
People with significant control
L & L Bvba
16 December 2020
| Address | 3 Lovegemstraat, Wolvertem, Belgium |
| Legal authority | Belgian Code On Companies And Associations (Bcca) |
| Legal form | Private Company With Limited Liability |
| Country registered | Belgium |
| Place registered | Crossroads Bank For Enterprises (Cbe) |
| Registration number | 0465454597 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luce L.
16 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 15th December 2023 filed on: 29th, December 2023 | confirmation statement |
Free Download
(3 pages)
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