TRADEBYTE SOFTWARE LIMITED
STUDIO 8, MONTPELLIER STREET, CHELTENHAM GL50 1SS- Active
- Private Limited Company
- Company No. 08673493
- Last Updated: 01 Mar 2024
Company Profile
TRADEBYTE SOFTWARE LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in CHELTENHAM. TRADEBYTE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 1 month and 16 days.
| Name | TRADEBYTE SOFTWARE LIMITED |
|---|---|
| Company number | 08673493 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 8 MONTPELLIER STREET CHELTENHAM GL50 1SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zalando Se 1, 10243 |
Dates: Thursday, June 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Alan Willett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
significant influence or control
|
| Mr Christopher Alan Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Mrs. Catherine Emma Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
significant influence or control
|
| David Schneider Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
significant influence or control
|
| William Christopher Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
significant influence or control
|
| Iain Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADEBYTE SOFTWARE LIMITED | 03 Sep 2013 |
| BCOMP 482 LIMITED | 08 Jan 2014 |
| ANATWINE LIMITED | 12 Mar 2021 |