Etrading Software Limited
Company Profile
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SmallEtrading Software Limited
05237988•Private Limited With Share Capital
First Floor 6 Dowgate Hill, London, EC4R2SU
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Incorporated
22/09/2004
Company Age
21 years
Directors
5
Employees
39
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Etrading Software Limited (05237988) is a private limited with share capital incorporated on 22/09/2004 (21 years old) and registered in london, EC4R2SU. The company operates under SIC code 62090 and is classified as Small.
Etrading software was founded in 2005 with the goal of bringing efficiency and stability to the burgeoning electronic trading markets. as experts in etrading processes, the partners and their senior team have a track record of implementing key projects and strategies for existing and new participant...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/09/2004
EC4R2SU
39 employees
Financial Overview
Total Assets
£14.08M
Liabilities
£3.19M
Net Assets
£10.89M
Turnover
£16.88M
Cash
£4.77M
Key Metrics
39
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2021
Capital Cancellation Shares
Category:Capital
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Resolution
Category:Resolution
Date:12-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Resolution
Category:Resolution
Date:24-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:23-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
107 Cheapside, London, EC2V6DN
First Floor 6 Dowgate Hill, London, EC4R2SURegistered
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