2wtrade LLP in Suite 3007, 34-35 Hatton Garden, Holborn LONDON - EC1N 8DX

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2wtrade LLP LONDON

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.

2wtrade LLP Address / Contact

Office Address	Unit 3a
Office Address2	Suite 3007, 34-35 Hatton Garden, Holborn
Town	London
Post code	EC1N 8DX
Country of origin	United Kingdom

Company Information / Profile

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

Company staff

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Position: Corporate LLP Designated Member

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Greenmoon Group Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2023

Resigned: 11 January 2024

Sunberry Group Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2023

Resigned: 11 January 2024

Business Resources Ltd

Position: Corporate LLP Designated Member

Appointed: 09 September 2015

Resigned: 20 April 2023

Sateros Business Ltd

Position: Corporate LLP Designated Member

Appointed: 09 September 2015

Resigned: 20 April 2023

People with significant control

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

Company filings

Filing category

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)

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)
LLTM01	Director's appointment terminated on 11th January 2024 filed on: 11th, January 2024	officers	Free Download (1 page)
LLAP02	New person appointed on 11th January 2024 to the position of a member filed on: 11th, January 2024	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 11th January 2024 filed on: 11th, January 2024	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 8th September 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (12 pages)
LLAD01	LLP address change on 25th April 2023 from Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Unit 3a Suite 3007, 34-35 Hatton Garden, Holborn London EC1N 8DX filed on: 25th, April 2023	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 20th April 2023 filed on: 21st, April 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 20th April 2023 filed on: 21st, April 2023	officers	Free Download (1 page)
LLAP02	New person appointed on 20th April 2023 to the position of a member filed on: 21st, April 2023	officers	Free Download (2 pages)
LLAP02	New person appointed on 20th April 2023 to the position of a member filed on: 21st, April 2023	officers	Free Download (2 pages)
LLAD01	LLP address change on 21st April 2023 from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX filed on: 21st, April 2023	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 8th September 2022 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 13th, July 2022	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 8th September 2021 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 8th September 2021 from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor Office 3 Hornton Place London W8 4LZ filed on: 8th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 8th September 2020 filed on: 19th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 24th, September 2019	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2019	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 8th September 2019 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download
LLCS01	Confirmation statement with no updates 8th September 2018 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 16th, August 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 8th September 2017 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 21st, August 2017	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with updates 8th September 2016 filed on: 16th, September 2016	confirmation statement	Free Download (4 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 9th, September 2015	incorporation	Free Download (5 pages)

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