Traww Limited is a private limited company that can be found at Unitec House, 2 Albert Place, London N3 1QB. Incorporated on 2018-08-03, this 5-year-old company is run by 4 directors.
Director Jean F., appointed on 13 June 2023. Director Vj A., appointed on 09 June 2023. Director Judah B., appointed on 09 June 2023.
The company is categorised as "wholesale of metals and metal ores" (Standard Industrial Classification code: 46720).
The last confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unitec House |
| Office Address2 | 2 Albert Place |
| Town | London |
| Post code | N3 1QB |
| Country of origin | United Kingdom |
| Registration Number | 11498515 |
| Date of Incorporation | Fri, 3rd Aug 2018 |
| Industry | Wholesale of metals and metal ores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 13 November 2019
The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Es.c.p.p. 3141 Ltd from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Judah B. This PSC owns 75,01-100% shares. Moving on, there is Tar-Rizorsi Argentaria Ag Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Es.C.P.P. 3141 Ltd
2a Lord Street Douglas, Isle Of Man, IM99 1HP, PO Box 95, Isle Of Man
| Legal authority | Companies Act 1931 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Company Registry |
| Registration number | 136382c |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares |
Judah B.
| Notified on | 9 June 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
75,01-100% shares |
Tar-Rizorsi Argentaria Ag Limited
260 Triq San Albert, Gizira, Gzr1150, Malta
| Legal authority | Malta |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta Business Registry |
| Registration number | C78650 |
| Notified on | 3 August 2018 |
| Ceased on | 9 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tar Rizorsi Karta Limited
260 Triq San Albert, Gzira, Malta
| Legal authority | Malta |
| Legal form | Company Limited By Shares |
| Country registered | Malta |
| Place registered | Malta Register Of Companies |
| Registration number | C76981 |
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Other | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/11/01 filed on: 7th, November 2023 |
persons with significant control | Free Download (2 pages) |
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