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Etrading Software Limited, London

Etrading Software Limited is a private limited company. Situated at 107 Cheapside, London EC2V 6DN, the above-mentioned 19 years old company was incorporated on 2004-09-22 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
6 directors can be found in the enterprise: James O. (appointed on 31 October 2023), Keith W. (appointed on 04 January 2022), James H. (appointed on 04 January 2022). Moving on to the secretaries (1 in total), we can name: Sassan D. (appointed on 29 June 2006).
About
Name: Etrading Software Limited
Number: 05237988
Incorporation date: 2004-09-22
End of financial year: 28 December
 
Address: 107 Cheapside
London
EC2V 6DN
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Tolia Bidco Limited
7 December 2022
Address Suite 1 Broadway, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14458691
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grant W.
1 October 2020 - 7 December 2022
Nature of control: 25-50% voting rights
Sassan D.
1 October 2020 - 7 December 2022
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-12-31 2014-12-31 2015-12-31 2016-12-29
Current Assets 1,083,575 798,563 1,389,246 1,257,125 3,108,397 2,016,630
Fixed Assets 14,436 19,858 18,839 17,500 20,579 110,225
Total Assets Less Current Liabilities 917,909 678,666 966,636 915,303 302,509 817,216
Number Shares Allotted - - 100 - - -
Shareholder Funds 915,385 675,650 963,260 912,523 302,509 -
Tangible Fixed Assets 14,436 19,858 18,839 17,500 20,579 -

The target date for Etrading Software Limited confirmation statement filing is 2024-03-17. The most recent one was submitted on 2023-03-03. The date for the next annual accounts filing is 28 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Tolia Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broadway, SW1H 0DB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 28th December 2023 to 31st December 2023
filed on: 3rd, November 2023 | accounts 		Free Download (1 page)

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