NB Trader Solutions Limited

Proposed for strike-off08623930 Private limited company
Incorporated
25 July 2013 (13 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born February 1979 (47)
Officer history (9 former)
24 July 2026
Resigned Golesworthy, Roger Paul as Director
14 October 2025
Appointed Sacau, Enrique as Director
6 October 2025
Resigned Vucetic, Zlatko as Director
13 February 2025
Resigned Seidel, Andrej as Director
1 July 2024
Appointed Seidel, Andrej as Director
30 June 2024
Resigned Disch, Eli Cathrine Rohr as Director
1 December 2022
Resigned Hofer, Max as Director
1 December 2022
Appointed Vucetic, Zlatko as Director
1 December 2022
Resigned Roer, Benjamin as Director
1 December 2022
Appointed Disch, Eli Cathrine Rohr as Director
19 November 2020
Appointed Hofer, Max as Director
19 November 2020
Appointed Roer, Benjamin as Director
19 November 2020
Resigned Lysak, Anthony Eugene Dennis as Director
19 November 2020
Resigned Boniface, Andrew as Director
19 November 2020
Resigned Gregg, Daniel Edward as Director
1 January 2014
Appointed Lysak, Anthony Eugene Dennis as Director
1 January 2014
Appointed Boniface, Andrew as Director
1 January 2014
Appointed Golesworthy, Roger Paul as Director
25 July 2013
Appointed Gregg, Daniel Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 09669427
Former controllers (2)
7 July 2021
Ceased Daniel Edward Gregg — Owns 25–50% of shares
7 July 2021
Ceased Anthony Eugene Dennis Lysak — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£113,844) (£48,570) (£48,570) £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£14,839
Current Assets£20,999£142,779
Debtors£0£78,794
Cash£0£20,999£63,985
Creditors (< 1 year)£0£48,570£69,569£271,462
Net Current Assets£0(£48,570)(£48,570)(£128,683)
Shareholder Funds£0£0£0(£48,570)(£48,570)(£113,844)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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