OpenRegistry
Companies House/Cheltenham/Company profile

TRADEBYTE SOFTWARE LIMITED

Active
08673493·incorporated 2013-09-03

TRADEBYTE SOFTWARE LIMITED is an active UK private limited company, incorporated on 3 September 2013 at Companies House (number 08673493; OpenRegistry canonical ID GB-08673493-tradebyte-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-03
Registered Address
STUDIO 8, MONTPELLIER STREET, CHELTENHAM, GL50 1SS
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-03. Next confirmation statement due 2016-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRADEBYTE SOFTWARE LIMITED has 1 person with significant control on file:

  • Zalando Se (Germany reg. Hrb 158855 B). Notified 2017-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Christopher Alan Griffin born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-03.
    • Has significant influence or control
  • Iain Mcdonald born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Has significant influence or control
  • William Christopher Currie born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Has significant influence or control
  • David Schneider born 1982 resident in England, German national. Notified 2016-04-06. Ceased 2017-06-08.
    • Has significant influence or control
  • Mrs. Catherine Emma Currie born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Has significant influence or control
  • Mr Robert Alan Willett born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Has significant influence or control

Previous names

TRADEBYTE SOFTWARE LIMITED has previously traded as:

  • ANATWINE LIMITED (until 2021-03-12)
  • BCOMP 482 LIMITED (until 2014-01-08)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cheltenham: