Trading Apps Holdings Limited
Company Profile
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SmallTrading Apps Holdings Limited
12292757•Private Limited With Share Capital
C/O Equilend 36Th Floor, One Canada Square, London, E145AA
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Incorporated
31/10/2019
Company Age
6 years
Directors
7
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Trading Apps Holdings Limited (12292757) is a private limited with share capital incorporated on 31/10/2019 (6 years old) and registered in london, E145AA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/10/2019
E145AA
Financial Overview
Total Assets
£9.05M
Liabilities
£4.17M
Net Assets
£4.88M
Cash
£217
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Resolution
Category:Resolution
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2025
Resolution
Category:Resolution
Date:17-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:02-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2024
Capital Cancellation Shares
Category:Capital
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2023
Capital Cancellation Shares
Category:Capital
Date:02-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Resolution
Category:Resolution
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Cancellation Shares
Category:Capital
Date:17-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2021
Resolution
Category:Resolution
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2020
Incorporation Company
Category:Incorporation
Date:31-10-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TT
C/O Equilend 36Th Floor, One Canada Square, London, E14 5Aa, E145AARegistered
Related Companies
6
Contact
C/O Equilend 36Th Floor, One Canada Square, London, E145AA