TRADEBYTE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TRADEBYTE SOFTWARE LIMITED
COMPANY NUMBER
08673493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
anatwine.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2014
12/03/2021
ANATWINE LIMITED
View all previous names
CHELTENHAM
GL50 1SS
Telephone: 08455274804
TPS: No
Studio 8
Montpellier Street
CHELTENHAM
GL50 1SS
Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZALANDO SE | N/A | N/A |
| TRADEBYTE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADEBYTE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEBYTE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBYTE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
|
07/01/2014 - Present (10 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZALANDO SE | N/A | N/A |
| TRADEBYTE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ZALANDO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Simon Jones (930641566) has left the board |
| 16/10/2023 | New Accounts filed |
| 22/09/2023 | Kathrin Hoesl (928752874) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Simon Jones (930641566) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Doreen Eugenio (928752908) Appointed |
| 24/09/2021 | New Board Member Kathrin Hoesl (928752874) Appointed |
| 18/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 13/01/2020 | David Roberts (925212937) has left the board |
| 13/01/2020 | Katja Claus (924689476) has left the board |
| 13/01/2020 | New Board Member Jamie Dodds (926592900) Appointed |
| 13/01/2020 | New Board Member Matthias Schulte (926592857) Appointed |
| 13/01/2020 | New Board Member Dewi Thomas (926592735) Appointed |
| 10/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member David Roberts (925212937) Appointed |
| 06/11/2018 | Rodrigue Schaefer (924684030) has left the board |
| 06/11/2018 | Christoph Lange (921361830) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Katja Claus (924689476) Appointed |
| 31/05/2018 | David Schneider (919800506) has left the board |
| 31/05/2018 | New Board Member Rodrigue Schaefer (924684030) Appointed |
| 25/10/2017 | Christopher Alan Griffin (917375870) has left the board |
| 30/07/2017 | New Annual Return filed |
| 19/07/2017 | Jonathan Leslie Wragg (916113510) has left the board |
| 18/07/2017 | Robert Alan Willett (908826716) has left the board |
| 18/07/2017 | Iain McDonald (918572192) has left the board |
| 18/07/2017 | Terence Patrick Leahy (918578789) has left the board |
| 14/04/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Christoph Lange (921361830) Appointed |
| 12/04/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 25/08/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Jonathan Leslie Wragg (916113510) Appointed |
| 29/05/2015 | New Board Member David Schneider (919800506) Appointed |
| 03/04/2015 | New Accounts filed |
| 13/03/2015 | Shaun Simon Wills (918571727) has left the board |
| 14/10/2014 | New Annual Return filed |
| 30/09/2014 | Robert Alan Willett (919104840) has left the board |
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