Theset Trading Ltd

Active12195929 Private limited company
Incorporated
9 September 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Water Lane
London
1 Water Lane
London
E15 4LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born November 1985
Director · Appointed 9 September 2019
British
Born July 1986 (40)
Officer history (1 former)
20 September 2022
Appointed Tailor, Waseem Yusuf as Director
12 December 2019
Resigned Tailor, Waseem Yusuf as Director
9 September 2019
Appointed Kothia, Mohsin as Director
9 September 2019
Appointed Tailor, Waseem Yusuf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09418410

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Assetrock Tottenham Ltd Owns 25–50% of shares
Assetrock Tottenham 2 Ltd Owns 75–100% of shares
Austin Court Tottenham Ltd Owns 25–50% of shares (as a firm)
Clapham Residential Limited Owns 25–50% of shares
Colebrooke Row N1 Ltd Owns 75–100% of shares (as a firm)
Filtons Stratford Ltd Owns 50–75% of shares
Let Furnished Ltd Owns 75–100% of shares
Nationwide Accommodation Services Ltd Holds 75–100% of voting rights
One Point Services Ltd Owns 25–50% of shares
Parkhurst Homes Ltd Owns 25–50% of shares
Solar Hotels Services Ltd Status not confirmedOwns 25–50% of shares
Stay Belvedere Hotels Ltd Owns 25–50% of shares
Stratford Water Lane Limited Owns 25–50% of shares
Theset Trading Ltd This company Owns 75–100% of shares
Adenset Trading Ltd Holds 75–100% of voting rights

Financials

Net Assets
(£17,889)
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 £100 £2,572 (£17,889)
Balance sheet detail
202220212020
Fixed Assets£1,291,482£0
Current Assets£314,958£415,612£100
Creditors (< 1 year)£327,087£518,546£0
Creditors (> 1 year)£1,158,326£0
Net Current Assets(£12,129)(£102,934)£100
Net Assets(£17,889)£2,572£100
Shareholder Funds(£17,889)£2,572£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
10 September 2026Confirmation statement with no updates8 September 2026
6 August 2026Change of details for a person with significant control
16 April 2026Other filing
16 April 2026Other filing
Show all recent filings

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