Founded in 2015, 2wtrade LLP, classified under reg no. OC401659 is an active company. Currently registered at Unit 3a EC1N 8DX, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
As of 18 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 3a |
Office Address2 | Suite 3007, 34-35 Hatton Garden, Holborn |
Town | London |
Post code | EC1N 8DX |
Country of origin | United Kingdom |
Registration Number | OC401659 |
Date of Incorporation | Wed, 9th Sep 2015 |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (73 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
Last confirmation statement dated | Fri, 8th Sep 2023 |
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Adriana N. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Julio S. This PSC has significiant influence or control over the company,. The third one is Jeffersson D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Adriana N.
Notified on | 11 January 2024 |
Nature of control: |
significiant influence or control |
Julio S.
Notified on | 27 July 2023 |
Ceased on | 11 January 2024 |
Nature of control: |
significiant influence or control |
Jeffersson D.
Notified on | 23 May 2018 |
Ceased on | 27 July 2023 |
Nature of control: |
significiant influence or control |
Yulia S.
Notified on | 8 September 2016 |
Ceased on | 23 May 2018 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
LLAP02 |
New person appointed on 11th January 2024 to the position of a member filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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