Tradebyte Software Limited. net worth, address, company information. Free

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Tradebyte Software Limited (registration number 08673493) is a private limited company legally formed on 2013-09-03. The firm can be found at Studio 8, Montpellier Street, Cheltenham GL50 1SS. Having undergone a change in 2021-03-12, the previous name this company used was Anatwine Limited. Tradebyte Software Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Tradebyte Software Limited
Number	08673493
Date of Incorporation:	2013-09-03
End of financial year:	31 December
Address:	Studio 8, Montpellier Street, Cheltenham, GL50 1SS
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Simon J. (in the company from 01 March 2023), Doreen E. (appointment date: 21 September 2021), Matthias S. (appointed on 01 January 2020). The official register lists 7 persons of significant control, namely: Zalando Se can be reached at 1, 10243, Berlin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher G. has substantial control or influence, William C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30
Current Assets	503,643
Fixed Assets	45,162
Number Shares Allotted	20,000
Shareholder Funds	366,906
Tangible Fixed Assets	45,162
Total Assets Less Current Liabilities	412,491

People with significant control

Zalando Se

8 June 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

6 April 2016 - 3 July 2017

Nature of control:	significiant influence or control

William C.

6 April 2016 - 8 June 2017

Nature of control:	significiant influence or control

Iain M.

6 April 2016 - 8 June 2017

Nature of control:	significiant influence or control

Robert W.

6 April 2016 - 8 June 2017

Nature of control:	significiant influence or control

David S.

6 April 2016 - 8 June 2017

Nature of control:	significiant influence or control

Catherine C.

6 April 2016 - 8 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 19th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Securities allotment resolution filed on: 19th, January 2024 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 27, 2023: 1490.19 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(AP01) On March 1, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, August 2022 \| incorporation	Free Download (28 pages)
(AP01) On September 21, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 21, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: June 30, 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 12, 2021 filed on: 12th, March 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to Studio 8 Montpellier Street Cheltenham GL50 1SS on February 17, 2020 filed on: 17th, February 2020 \| address	Free Download (2 pages)
(CH01) On January 9, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) On January 1, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download
(AP01) On November 1, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on July 1, 2018: 1476.59 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 1, 2018: 1378.15 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 15, 2017: 1286.28 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from June 30, 2017 to December 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: October 6, 2017 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 7, 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2017 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2017 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2017 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, July 2017 \| resolution	Free Download (52 pages)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 11th, April 2017 \| accounts	Free Download (28 pages)
(SH01) Capital declared on January 5, 2017: 1037.16 GBP filed on: 9th, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 31, 2016: 989.41 GBP filed on: 9th, September 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2016 \| resolution	Free Download (46 pages)
(AP01) On July 25, 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to June 30, 2015 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 3, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on August 21, 2015 filed on: 21st, August 2015 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, June 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, June 2015 \| resolution	Free Download
(SH01) Capital declared on May 20, 2015: 788.62 GBP filed on: 5th, June 2015 \| capital	Free Download (6 pages)
(AP01) On May 20, 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AP01) On May 20, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 8, 2015: 657.67 GBP filed on: 23rd, April 2015 \| capital	Free Download
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: February 25, 2015 filed on: 11th, March 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on November 12, 2014: 296.04 GBP filed on: 27th, November 2014 \| capital	Free Download (6 pages)
(SH01) Capital declared on November 3, 2014: 360.06 GBP filed on: 14th, November 2014 \| capital	Free Download (6 pages)
(AR01) Annual return made up to September 3, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 8, 2014: 246.96 GBP filed on: 18th, September 2014 \| capital	Free Download (5 pages)
(AP01) On September 8, 2014 new director was appointed. filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on June 4, 2014. Old Address: , C/O Bpe Solicitors Llp, First Floor St James' House St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England filed on: 4th, June 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from September 30, 2014 to June 30, 2014 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on February 28, 2014: 200.00 GBP filed on: 10th, March 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on February 28, 2014 filed on: 10th, March 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, March 2014 \| resolution	Free Download (44 pages)
(AP01) On March 10, 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 7, 2014 new director was appointed. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 6, 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 9th, January 2014 \| resolution	Free Download (7 pages)
(SH01) Capital declared on January 7, 2014: 100.00 GBP filed on: 9th, January 2014 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 8th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bcomp 482 LIMITEDcertificate issued on 08/01/14 filed on: 8th, January 2014 \| change of name	Free Download (5 pages)
(AP01) On January 7, 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 7, 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2013 \| incorporation

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