Firmoscan
Active03852895Private limited companyNorwich

THETRADE LTD

Significant control: Tungsten Publishing Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Thetrade Ltd sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

THETRADE LTD is an active private limited company (company number 03852895) incorporated on 4 October 1999, registered in Norwich. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 22,678 companies in management consultancy activities other than financial management in Other with filed accounts; the median reports net assets of £4,597 and is 8 years old.

02

Ownership and control

1 active · 2 other
  • Tungsten Publishing Ltd
    corporate entity, England · since 28 January 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Younes Ismael-Aguirre
    Individual · since 6 April 2016 · ceased 28 January 2018
    • has significant influence or control
  • persons with significant control statement · since 31 January 2018 · ceased 31 January 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
4 October 199927 yrs ago
First accounts due
4 July 20019242 days overdue
Confirmation statement due
18 October 2027in 360 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 4 October 1999
  • Accounts past their due dateDue 4 July 2001

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 360 days
  2. First accounts due9242 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 4 October 1999 · in Oct 1999.

09

Reminders for THETRADE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).