TRADERWEB LTD

Executive Summary

TRADERWEB LTD currently exhibits the financial characteristics of a dormant company with minimal assets and no trading activity, reflecting a dormant financial state. To transition to a healthier financial condition, the company should focus on initiating trading operations, building working capital, and implementing financial management practices. Without activation, the company risks remaining inactive with limited prospects for growth or sustainability.

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2024-12-28 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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02/02/242 February 2024 Termination of appointment of Michele Doz as a director on 2024-01-20

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02/02/242 February 2024 Appointment of Dani Fabac as a director on 2024-02-01

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02/02/242 February 2024 Cessation of Michele Doz as a person with significant control on 2024-02-01

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02/02/242 February 2024 Notification of Dani Fabac as a person with significant control on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2129 December 2021 Incorporation

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