Tradebyte Software Limited

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tradebyte software limited
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Tradebyte Software Limited

08673493•Private Limited With Share Capital

Studio 8 Montpellier Street, Cheltenham, GL501SS
Email08455274804

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Incorporated

03/09/2013

Company Age

12 years

Directors

3

Employees

85

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Tradebyte Software Limited (08673493) is a private limited with share capital incorporated on 03/09/2013 (12 years old) and registered in cheltenham, GL501SS. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/09/2013
GL501SS
85 employees

Financial Overview

Total Assets

£4.25M

Liabilities

£2.48M

Net Assets

£1.77M

Turnover

£8.55M

Cash

£745.4K

Key Metrics

85

Employees

3

Directors

4

Shareholders

Board of Directors

3
J
jamie dodds
director
D
doreen eugenio
director
M
matthias schulte
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Resolution
Category:Resolution
Date:25-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Auditors Resignation Limited Company
Category:Auditors
Date:18-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Resolution
Category:Resolution
Date:09-01-2014

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL501TA
Studio 8, Montpellier Street, Cheltenham, GL501SSRegistered

Contact

08455274804
info@anatwine.comother_template@anatwine.comsupport@anatwine.com
Studio 8 Montpellier Street, Cheltenham, GL501SS