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Trader Capital Privee Ltd
Trader Capital Privee Ltd is an active company incorporated on 10 April 2014 with the registered office located in Derby, Derbyshire. Trader Capital Privee Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08991359
Private limited company
Age
11 years
Incorporated
10 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
11 Oct
⟶
10 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
10 October 2025
Due by
10 July 2026
(10 months remaining)
Learn more about Trader Capital Privee Ltd
Contact
Address
20 Coxon Street Spondon
Derby
Derbyshire
DE21 7JG
United Kingdom
Same address for the past
7 years
Companies in DE21 7JG
Telephone
02036081623
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Fadlun
Director • Secretary • Consultant • Italian • Lives in England • Born in Sep 1970
Daniel Fadlun
Director • Investment Advisor • Italian • Lives in UK • Born in May 1973
Ilana Warshawsky
Secretary
Mr Meyer Didi
PSC • Israeli • Lives in Israel • Born in Feb 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniprivee Ltd
Richard Fadlun is a mutual person.
Active
Magen Developments Ltd
Richard Fadlun is a mutual person.
Active
Kavane Plc
Richard Fadlun is a mutual person.
Active
Verro Financial Ltd
Richard Fadlun is a mutual person.
Active
Trader Capital LLP
Richard Fadlun is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Oct 2024
For period
10 Oct
⟶
10 Oct 2024
Traded for
12 months
Cash in Bank
£7
Decreased by £206 (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.92K
Decreased by £206 (-0%)
Total Liabilities
-£133.12K
Increased by £3.36K (+3%)
Net Assets
£9.8K
Decreased by £3.56K (-27%)
Debt Ratio (%)
93%
Increased by 2.48% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Richard Fadlun Appointed
1 Month Ago on 1 Aug 2025
Daniel Fadlun Resigned
1 Month Ago on 1 Aug 2025
Ilana Warshawsky Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Richard Fadlun Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Ms Ilana Warshawsky Appointed
1 Year 7 Months Ago on 8 Feb 2024
Daniel Fadlun Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Daniel Fadlun as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Richard Fadlun as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Ilana Warshawsky as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 10 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 10 October 2023
Submitted on 1 Jul 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Richard Fadlun on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Daniel Fadlun as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Ms Ilana Warshawsky as a secretary on 8 February 2024
Submitted on 8 Feb 2024
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Repayment History
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