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Companies House/City Of London/Company profile

TOTRADE LTD.

Active - Proposal to Strike off
13431000·incorporated 2021-06-01

TOTRADE LTD. is an active UK private limited company, incorporated on 1 June 2021 at Companies House (number 13431000; OpenRegistry canonical ID GB-13431000-totrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 121 active companies registered in City Of London. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-01
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, CITY OF LONDON
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOTRADE LTD.

Filings

Check filing history of TOTRADE LTD.

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-05-09. Next confirmation statement due 2025-05-23.

Persons with significant control

TOTRADE LTD. has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Judge: Phouthone Siharath born 1969 resident in United Kingdom, Belgian national. Notified 2021-06-01. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • : Neutral-Claimant-Federal-Witness-Director-Captain-Postmaster-Bank-Banker-Plenipotentiary-Notary-Judge-Vassalee For The Vessel-Phouthone-Thone: Siharath. (: Vessel-Phouthone-Thone: Siharath. reg. Ny536973069gb). Notified 2021-11-05. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phouthone Siharath born 1969 resident in Laos, Belgian national. Notified 2022-11-30. Ceased 2024-07-15.
    • Owns 75% or more of shares

Previous names

TOTRADE LTD. has previously traded as:

  • GLOBAL RISKS REDUCTION FUNDING LTD. (until 2023-12-08)
  • JUDGE P T SIHARATH LTD (until 2021-10-20)

Similar UK companies

Other companies registered under SIC 53100 (Postal activities under universal service obligation):

Other companies registered in City Of London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13431000.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.