Tradeware Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Tradeware Ltd is categorised as Private Limited Company, that is located in 85 Great Portland Street in London. The headquarters' post code is W1W 7LT. This firm has been twenty years in the business. The firm's Companies House Reg No. is 05105652. This company's principal business activity number is 99999 which stands for Dormant Company. The firm's most recent annual accounts describe the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-06-05.

Grzegorz S. is the firm's solitary managing director, who was appointed in 2020. The firm had been guided by Waris K. up until July 2020. In addition another director, namely Edwina C. resigned 12 years ago.

Grzegorz S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-01	2013-04-30	2013-05-01	2014-04-30	2014-05-01	2015-04-30	2015-05-01	2016-04-30	2016-05-01	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand												1	1	1	1	1
Net Assets Liabilities										1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0
Total Nominal Value		1		1		1		1		1
Number Shares Allotted											1	1	1	1	1	1
Par Value Share											1	1	1	1	1	1

Company staff

Grzegorz S.

Role: Director

Appointed: 28 July 2020

Latest update: 3 January 2024

Waris K.

Role: Director

Appointed: 04 July 2013

Resigned: 28 July 2020

Latest update: 3 January 2024

Edwina C.

Role: Director

Appointed: 14 October 2010

Resigned: 20 April 2012

Latest update: 3 January 2024

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 01 January 2018

Address: 29 Harley Street, London, W1G 9QR

Latest update: 3 January 2024

Nominee Director Ltd

Role: Corporate Nominee Director

Appointed: 19 April 2004

Resigned: 01 July 2016

Address: 29 Harley Street, London, W1G 9QR

Latest update: 3 January 2024

People with significant control

Grzegorz S.

Notified on 28 July 2020

Nature of control:

over 3/4 of shares

Waris K.

Notified on 23 July 2016

Ceased on 28 July 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Tradeware Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grzegorz S.

Waris K.

Edwina C.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Grzegorz S.

Waris K.

Accounts Documents

Company filings

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