ETRADING SOFTWARE LIMITED

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ETRADING SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05237988

Incorporation date

22/09/2004

Size

Full

Contacts

Registered address

Registered address

First Floor, 6 Dowgate Hill, London EC4R 2SUCopy
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Latest events (Record since 29/11/2022)
dot icon06/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon25/07/2025
Full accounts made up to 2024-12-31
dot icon10/04/2025
Registration of charge 052379880001, created on 2025-04-03
dot icon27/08/2024
Director's details changed for Mr Sassan Danesh-Naruie on 2024-08-27
dot icon27/08/2024
Director's details changed for Mr James Nicholas Haskell on 2024-08-27
dot icon12/08/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Termination of appointment of Keith Waterton as a director on 2024-05-30
dot icon15/05/2024
Termination of appointment of Grant Anthony Wilson as a director on 2024-05-08
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon01/03/2024
Registered office address changed from 107 Cheapside London EC2V 6DN England to First Floor 6 Dowgate Hill London EC4R 2SU on 2024-03-01
dot icon03/11/2023
Current accounting period extended from 2023-12-28 to 2023-12-31
dot icon03/11/2023
Appointment of Mr James Martin Oliver as a director on 2023-10-31
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon08/12/2022
Cessation of Grant Anthony Wilson as a person with significant control on 2022-12-07
dot icon08/12/2022
Cessation of Sassan Danesh-Naruie as a person with significant control on 2022-12-07
dot icon08/12/2022
Notification of Tolia Bidco Limited as a person with significant control on 2022-12-07
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-10-12
dot icon29/11/2022
Resolutions
dot icon29/11/2022
Sub-division of shares on 2022-10-12
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,654,094.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
2.06M
-
0.00
2.65M
-
2021
24
2.06M
-
0.00
2.65M
-

Employees

2021

Employees

24 Ascended- *

Net Assets(GBP)

2.06M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.65M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lane, David James
Director
04/01/2022 - Present
3
Danesh-Naruie, Sassan
Director
22/09/2004 - Present
4
Oliver, James Martin
Director
31/10/2023 - Present
9
Haskell, James Nicholas
Director
04/01/2022 - Present
7
Waterton, Keith
Director
04/01/2022 - 30/05/2024
23

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About ETRADING SOFTWARE LIMITED

ETRADING SOFTWARE LIMITED is an(a) Active company incorporated on 22/09/2004 with the registered office located at First Floor, 6 Dowgate Hill, London EC4R 2SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ETRADING SOFTWARE LIMITED?

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ETRADING SOFTWARE LIMITED is currently Active. It was registered on 22/09/2004 .

Where is ETRADING SOFTWARE LIMITED located?

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ETRADING SOFTWARE LIMITED is registered at First Floor, 6 Dowgate Hill, London EC4R 2SU.

What does ETRADING SOFTWARE LIMITED do?

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ETRADING SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ETRADING SOFTWARE LIMITED have?

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ETRADING SOFTWARE LIMITED had 24 employees in 2021.

What is the latest filing for ETRADING SOFTWARE LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with no updates.