Company information:
Etrading Software Limited (No: 05237988)
Address: FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
Status: Operating Company
Incorporated: 22-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: SASSAN DANESH-NARUIE ( DOB: Oct-1967 From: Sep-2004 )
Current Director: SASSAN DANESH-NARUIE ( DOB: Oct-1967 From: Sep-2004 )
Current Director: JAMES NICHOLAS HASKELL ( DOB: Apr-1979 From: Jan-2022 )
Current Director: DAVID JAMES LANE ( DOB: Nov-1970 From: Jan-2022 )
Current Director: JAMES MARTIN OLIVER ( DOB: Dec-1970 From: Oct-2023 )
Current Director: MURRAY JOSEPH REID ( DOB: Aug-1964 From: Sep-2004 )
Current Director: GRANT ANTHONY WILSON ( DOB: Jun-1975 From: Aug-2016 )
Current Secretary: SASSAN DANESH-NARUIE ( DOB: Oct-1967 From: Jun-2006 )
Resigned Director: KEITH WATERTON ( DOB: Dec-1957 From: Jan-2022 To: May-2024 )
Resigned Director: GRANT ANTHONY WILSON ( DOB: Jun-1975 From: Aug-2016 To: May-2024 )
Resigned Secretary: ALISON DANESH ( From: Sep-2004 To: Aug-2005 )
Resigned Secretary: FARIBA MCLURCAN ( DOB: Aug-1961 From: Aug-2005 To: Jun-2006 )
Persons of Significant Control:
Mr Grant Anthony Wilson, 107 Cheapside, London, EC2V 6DN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-01, Ceased: 2022-12-07)
Mr Sassan Danesh-Naruie, 107 Cheapside, London, EC2V 6DN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-01, Ceased: 2022-12-07)
Company Accounts Summary (£)
| Item | 15 | 16 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,579 | 110,225 | 155,624 | 334,131 | 330,118 | 20579.0,110225.0,0.0,155624.0,0.0,334131.0,330118.0 | ||
| Fixed assets / Property, plant and equipment | 20,579 | 18,653 | 64,052 | 58,719 | 54,706 | 20579.0,18653.0,0.0,64052.0,0.0,58719.0,54706.0 | ||
| Fixed assets / Investments, fixed assets | 91,572 | 91,572 | 275,412 | 275,412 | 0.0,91572.0,0.0,91572.0,0.0,275412.0,275412.0 | |||
| Current assets | 3,108,397 | 2,016,630 | 4,564,433 | 4,506,624 | 3,709,127 | 3108397.0,2016630.0,0.0,4564433.0,0.0,4506624.0,3709127.0 | ||
| Current assets / Debtors | 749,411 | 972,315 | 749411.0,972315.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,358,986 | 1,044,315 | 3,019,465 | 3,605,436 | 2,654,094 | 2358986.0,1044315.0,0.0,3019465.0,0.0,3605436.0,2654094.0 | ||
| Net current assets (liabilities) | 281,930 | 706,991 | 2,030,407 | 1,917,003 | 1,744,324 | 281930.0,706991.0,0.0,2030407.0,0.0,1917003.0,1744324.0 | ||
| Total assets less current liabilities | 302,509 | 817,216 | 2,186,031 | 2,251,134 | 2,074,442 | 302509.0,817216.0,0.0,2186031.0,0.0,2251134.0,2074442.0 | ||
| Net assets (liabilities) | 302,509 | 817,216 | 2,176,573 | 2,241,676 | 2,062,881 | 302509.0,817216.0,0.0,2176573.0,0.0,2241676.0,2062881.0 | ||
| Equity / share capital and reserves | 302,509 | 817,216 | 1,968,722 | 2,176,573 | 2,297,493 | 2,241,676 | 2,062,881 | 302509.0,817216.0,1968722.0,2176573.0,2297493.0,2241676.0,2062881.0 |