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
EUGENIO, Doreen Director 21 Sep 2021
SCHULTE, Matthias Director 1 Jan 2020
DODDS, Jamie Director 1 Jan 2020

Control

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