TRADEBYTE SOFTWARE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
TRADEBYTE SOFTWARE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
TRADEBYTE SOFTWARE LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08673493. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADEBYTE SOFTWARE LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08673493. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADEBYTE SOFTWARE LIMITED - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO 8
CHELTENHAM
GL50 1SS
This Company Originates in : United Kingdom
Previous trading names include:
ANATWINE LIMITED (until 12/03/2021)
ANATWINE LIMITED (until 12/03/2021)
BCOMP 482 LIMITED (until 08/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHIAS SCHULTE | May 1973 | German,American | Director | 2020-01-01 | CURRENT |
JAMIE DODDS | Nov 1978 | British | Director | 2020-01-01 | CURRENT |
DOREEN EUGENIO | Apr 1981 | German | Director | 2021-09-21 | CURRENT |
MR SIMON JONES | May 1969 | British | Director | 2023-03-01 | CURRENT |
MS KATJA CLAUS | Feb 1981 | German | Director | 2018-05-16 UNTIL 2020-01-01 | RESIGNED |
MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2013-09-03 UNTIL 2014-01-07 | RESIGNED |
KATHRIN HOESL | Nov 1980 | German | Director | 2021-09-21 UNTIL 2023-06-30 | RESIGNED |
MR CHRISTOPHER ALAN GRIFFIN | Jul 1969 | British | Director | 2014-01-07 UNTIL 2017-10-06 | RESIGNED |
CHRISTOPH LANGE | Oct 1984 | German | Director | 2016-07-25 UNTIL 2018-11-01 | RESIGNED |
MR DAVID ROBERTS | Oct 1963 | American | Director | 2018-11-01 UNTIL 2020-01-01 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2014-02-28 UNTIL 2017-06-08 | RESIGNED |
MR RODRIGUE SCHAEFER | Sep 1974 | German | Director | 2018-05-16 UNTIL 2018-11-01 | RESIGNED |
DAVID SCHNEIDER | Jul 1982 | German | Director | 2015-05-20 UNTIL 2018-05-17 | RESIGNED |
DEWI THOMAS | Nov 1974 | British | Director | 2020-01-01 UNTIL 2021-06-30 | RESIGNED |
ROBERT ALAN WILLETT | Nov 1946 | British | Director | 2014-09-08 UNTIL 2017-06-08 | RESIGNED |
MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2014-02-28 UNTIL 2015-02-25 | RESIGNED |
MR IAIN MCDONALD | May 1971 | British | Director | 2014-02-28 UNTIL 2017-06-08 | RESIGNED |
MR JONATHAN LESLIE WRAGG | Feb 1960 | British | Director | 2015-05-20 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zalando Se | 2017-06-08 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Alan Griffin | 2016-04-06 - 2017-07-03 | 7/1969 | Cheltenham Gloucestershire | Significant influence or control |
Iain Mcdonald | 2016-04-06 - 2017-06-08 | 5/1971 | Cheltenham Gloucestershire | Significant influence or control |
Mrs. Catherine Emma Currie | 2016-04-06 - 2017-06-08 | 9/1966 | Liverpool | Significant influence or control |
William Christopher Currie | 2016-04-06 - 2017-06-08 | 2/1962 | Liverpool | Significant influence or control |
David Schneider | 2016-04-06 - 2017-06-08 | 7/1982 | Cheltenham Gloucestershire | Significant influence or control |
Mr Robert Alan Willett | 2016-04-06 - 2017-06-08 | 11/1946 | Cheltenham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ANATWINE LIMITED | 2015-03-12 | 30-06-2014 | £421,825 Cash £366,906 equity |