ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Traww Limited

Traww Limited is an active company incorporated on 3 August 2018 with the registered office located in London, Greater London. Traww Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11498515
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 25 Cabot Square Canary Wharf London E14 4QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Canadian • Lives in Canada • Born in Mar 1970
Director • Technologist • Canadian • Lives in Canada • Born in Dec 1975
Director • Mathematician • Colombian • Lives in Colombia • Born in Sep 1953
Director • Investment Professional • British,australian • Lives in England • Born in Apr 1966
Es.C.P.P. 3141 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tar Rizorsi Karta Limited
VJ Andrew Angelo and Mr Jean Fahmy are mutual people.
Active
NP Ip Limited
VJ Andrew Angelo and Mr Jean Fahmy are mutual people.
Active
Crystal Wave Capital Limited
VJ Andrew Angelo is a mutual person.
Active
CDVJ Limited
VJ Andrew Angelo is a mutual person.
Active
Greenblokx Ltd
VJ Andrew Angelo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£330
Increased by £330 (%)
Net Assets
£670
Decreased by £330 (-33%)
Debt Ratio (%)
33%
Increased by 33% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Judah Pinchas Benay Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Es.C.P.P. 3141 Ltd (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Es.C.P.P. 3141 Ltd (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Judah Pinchas Benay (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
John Anthony Walsh Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr John Anthony Walsh Appointed
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
Discover Traww Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Judah Pinchas Benay as a director on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Change of details for Es.C.P.P. 3141 Ltd as a person with significant control on 1 November 2023
Submitted on 7 Nov 2023
Cessation of Judah Pinchas Benay as a person with significant control on 30 October 2023
Submitted on 6 Nov 2023
Notification of Es.C.P.P. 3141 Ltd as a person with significant control on 30 October 2023
Submitted on 6 Nov 2023
Termination of appointment of John Anthony Walsh as a director on 30 June 2023
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year