OpenCompanies

Tradebyte Software Limited

Company number
08673493
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2013
Nature of business
Business and domestic software development

Registered office

Studio 8
Montpellier Street
Cheltenham
GL50 1SS

Previous names

  • Anatwine Limited (until 12 Mar 2021)
  • Bcomp 482 Limited (until 8 Jan 2014)

Officers

NameRoleAppointedResigned
DODDS, Jamie Director 1 Jan 2020
SCHULTE, Matthias Director 1 Jan 2020
EUGENIO, Doreen Director 21 Sep 2021 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Zalando Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2017
Mr Christopher Alan Griffin Significant Influence Or Control 6 Apr 2016 3 Jul 2017
Iain Mcdonald Significant Influence Or Control 6 Apr 2016 8 Jun 2017
Mr Robert Alan Willett Significant Influence Or Control 6 Apr 2016 8 Jun 2017
Mrs. Catherine Emma Currie Significant Influence Or Control 6 Apr 2016 8 Jun 2017
David Schneider Significant Influence Or Control 6 Apr 2016 8 Jun 2017
William Christopher Currie Significant Influence Or Control 6 Apr 2016 8 Jun 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 £366,906 £421,825

Data