ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

2wtrade LLP

2wtrade LLP is an active company incorporated on 9 September 2015 with the registered office located in London, Greater London. 2wtrade LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC401659
Limited liability partnership
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (7 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3a Suite 3007, 34-35 Hatton Garden, Holborn
London
EC1N 8DX
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Ms. Adriana Marcela Narvaez Diaz
PSC • Colombian • Lives in Colombia • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.22K
Decreased by £119.78K (-73%)
Turnover
£58.25K
Decreased by £11.74M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£76.29K
Decreased by £121.71K (-61%)
Total Liabilities
-£230.66K
Decreased by £15.34K (-6%)
Net Assets
-£154.37K
Decreased by £106.37K (+222%)
Debt Ratio (%)
302%
Increased by 178.12% (+143%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Adriana Marcela Narvaez Diaz (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Julio Anibal Ramirez Suarez (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Sunberry Group Limited Resigned
1 Year 8 Months Ago on 11 Jan 2024
Blue Grace Limited Appointed
1 Year 8 Months Ago on 11 Jan 2024
Greenmoon Group Limited Resigned
1 Year 8 Months Ago on 11 Jan 2024
Bedford Hills Limited Appointed
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Get Credit Report
Discover 2wtrade LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Notification of Adriana Marcela Narvaez Diaz as a person with significant control on 11 January 2024
Submitted on 15 Jan 2024
Cessation of Julio Anibal Ramirez Suarez as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Appointment of Bedford Hills Limited as a member on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Greenmoon Group Limited as a member on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Blue Grace Limited as a member on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Sunberry Group Limited as a member on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year