Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Tradebyte Software Limited
- Incorporated
- 3 September 2013 (13 years)
- Previously known as
- Anatwine Limited (until 12 March 2021)Bcomp 482 Limited (until 8 January 2014)
- Industry
- Business and domestic software development (62012)
- Directors
- Jamie DoddsMatthias Schulte
- Owned by
- Zalando SE
- Accounts type
- Full
- Region
- South West
- Address
- Studio 8Montpellier StreetCheltenhamGL50 1SS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dodds, Jamie
Director · Appointed 1 January 2020
British
Born November 1978
Schulte, Matthias
Director · Appointed 1 January 2020
German,American
Born May 1973 (53)
Officer history (16 former)
31 July 2026
Resigned Eugenio, Doreen as Director
19 November 2023
Resigned Jones, Simon as Director
30 June 2023
Resigned Hoesl, Kathrin as Director
1 March 2023
Appointed Jones, Simon as Director
21 September 2021
Appointed Hoesl, Kathrin as Director
21 September 2021
Appointed Eugenio, Doreen as Director
30 June 2021
Resigned Thomas, Dewi as Director
1 January 2020
Resigned Claus, Katja as Director
1 January 2020
Appointed Dodds, Jamie as Director
1 January 2020
Appointed Schulte, Matthias as Director
1 January 2020
Appointed Thomas, Dewi as Director
1 January 2020
Resigned Roberts, David as Director
1 November 2018
Resigned Lange, Christoph as Director
1 November 2018
Resigned Schaefer, Rodrigue as Director
1 November 2018
Appointed Roberts, David as Director
17 May 2018
Resigned Schneider, David as Director
16 May 2018
Appointed Claus, Katja as Director
16 May 2018
Appointed Schaefer, Rodrigue as Director
6 October 2017
8 June 2017
8 June 2017
8 June 2017
Resigned Leahy, Terence Patrick, Sir as Director
7 June 2017
25 July 2016
Appointed Lange, Christoph as Director
20 May 2015
Appointed Schneider, David as Director
20 May 2015
25 February 2015
8 September 2014
28 February 2014
28 February 2014
Appointed Leahy, Terence Patrick, Sir as Director
28 February 2014
7 January 2014
7 January 2014
3 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zalando SE
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Limited Company
Reg. no. Hrb 158855 B
Former controllers (6)
3 July 2017
8 June 2017
8 June 2017
Ceased William Christopher Currie — Has significant influence or control
8 June 2017
Ceased David Schneider — Has significant influence or control
8 June 2017
Ceased Catherine Emma Currie — Has significant influence or control
8 June 2017
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Director's details changed |
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