Tradebyte Software started in year 2013 as Private Limited Company with registration number 08673493. The Tradebyte Software company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cheltenham at Studio 8. Postal code: GL50 1SS. Since March 12, 2021 Tradebyte Software Limited is no longer carrying the name Anatwine.
The company has 4 directors, namely Simon J., Doreen E. and Matthias S. and others. Of them, Matthias S., Jamie D. have been with the company the longest, being appointed on 1 January 2020 and Simon J. has been with the company for the least time - from 1 March 2023. As of 25 April 2024, there were 14 ex directors - Kathrin H., Dewi T. and others listed below. There were no ex secretaries.
| Office Address | Studio 8 |
| Office Address2 | Montpellier Street |
| Town | Cheltenham |
| Post code | GL50 1SS |
| Country of origin | United Kingdom |
| Registration Number | 08673493 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 01 January 2020
The register of persons with significant control who own or have control over the company consists of 7 names. As we researched, there is Zalando Se from Berlin, Germany. This PSC is categorised as "a european limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher G. This PSC has significiant influence or control over the company,. Moving on, there is William C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Zalando Se
Tamara-Danz-Str 1, 10243, Berlin, Germany
| Legal authority | Corporate Law Of The European Union |
| Legal form | European Limited Company |
| Country registered | Germany |
| Place registered | Local Court Of Charlottenburg |
| Registration number | Hrb 158855 B |
| Notified on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher G.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2017 |
| Nature of control: |
significiant influence or control |
William C.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
significiant influence or control |
Iain M.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
significiant influence or control |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
significiant influence or control |
Catherine C.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
significiant influence or control |
| Anatwine | March 12, 2021 |
| Bcomp 482 | January 8, 2014 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-06-30 |
| Net Worth | 366 906 |
| Balance Sheet | |
| Cash Bank In Hand | 421 825 |
| Current Assets | 503 643 |
| Debtors | 81 818 |
| Net Assets Liabilities Including Pension Asset Liability | 366 906 |
| Tangible Fixed Assets | 45 162 |
| Reserves/Capital | |
| Called Up Share Capital | 200 |
| Profit Loss Account Reserve | -633 174 |
| Shareholder Funds | 366 906 |
| Other | |
| Creditors Due After One Year | 45 585 |
| Creditors Due Within One Year | 136 314 |
| Fixed Assets | 45 162 |
| Net Current Assets Liabilities | 367 329 |
| Number Shares Allotted | 20 000 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 20 |
| Share Premium Account | 999 880 |
| Tangible Fixed Assets Additions | 50 769 |
| Tangible Fixed Assets Cost Or Valuation | 50 769 |
| Tangible Fixed Assets Depreciation | 5 607 |
| Tangible Fixed Assets Depreciation Charged In Period | 5 607 |
| Total Assets Less Current Liabilities | 412 491 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 19th, January 2024 |
resolution | Free Download (1 page) |
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