Company information:
Trading Apps Limited (No: 07017236)
Address: RIVERBANK HOUSE, SWAN LANE, LONDON, EC4R 3TT, ENGLAND
Status: Active
Incorporated: 13-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: STEFAN BATES ( DOB: Jun-1970 From: Feb-2022 )
Current Director: MATTHEW HARRISON ( DOB: Feb-1967 From: Dec-2021 )
Current Director: MATTHEW PHILLIPS ( DOB: Sep-1967 From: Feb-2022 )
Resigned Director: LAURA ELIZABETH ALLEN ( DOB: Jun-1968 From: Nov-2020 To: Nov-2021 )
Resigned Director: MATTHEW JOHN BECKETT HARRISON ( DOB: Feb-1967 From: Oct-2010 To: Jan-2020 )
Resigned Director: ROSEMARY ELIZABETH HARRISON ( DOB: Oct-1961 From: Aug-2018 To: Jan-2020 )
Resigned Director: DARREN MATTHEW JOHNS ( DOB: Jul-1971 From: Sep-2011 To: May-2015 )
Resigned Director: DENIS MARTIN LEONARD ( DOB: Oct-1969 From: Feb-2020 To: Dec-2023 )
Resigned Director: JEFFERY LLOYD ( DOB: Mar-1965 From: Sep-2009 To: Jan-2020 )
Resigned Director: ANDREW MALPASS ( DOB: Jan-1962 From: Jul-2016 To: Nov-2019 )
Resigned Director: JEAN-PAUL MUSICCO ( DOB: May-1966 From: Mar-2011 To: Jan-2020 )
Resigned Director: CIARAN OLIVER O'DONNELL ( DOB: Mar-1975 From: Jan-2020 To: Dec-2023 )
Persons of Significant Control:
Trading Apps Holdings Limited, Harrison House Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-06)
Mr Jeff Lloyd, Wellington House 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-06)
Mr Matthew Harrison, Wellington House 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-06)
Mr Jean-Paul Musicco, Wellington House 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-06)
Company Accounts Summary (£)
| Item | 2015 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 20,174 | 2,093 | 11,281 | 9,855 | 5,460 | 17,827 | 20174.0,2093.0,11281.0,9855.0,5460.0,17827.0 |
| Fixed assets / Property, plant and equipment | 19,585 | 1,504 | 10,692 | 9,266 | 4,871 | 17,238 | 19585.0,1504.0,10692.0,9266.0,4871.0,17238.0 |
| Fixed assets / Investments, fixed assets | 589 | 589 | 589 | 589 | 589 | 589 | 589.0,589.0,589.0,589.0,589.0,589.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 589 | 589 | 589 | 589 | 589.0,589.0,589.0,589.0,0.0,0.0 | ||
| Current assets | 2,203,597 | 22,347,168 | 3,218,685 | 2,169,620 | 3,377,960 | 4,026,925 | 2203597.0,22347168.0,3218685.0,2169620.0,3377960.0,4026925.0 |
| Current assets / Debtors | 990,260 | 1,829,363 | 682,985 | 534,324 | 351,213 | 872,731 | 990260.0,1829363.0,682985.0,534324.0,351213.0,872731.0 |
| Current assets / Current asset investments / Investments in group undertakings | 589 | 589 | 589 | 589 | 589.0,589.0,589.0,589.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,213,337 | 20,517,805 | 2,535,700 | 1,635,296 | 3,026,747 | 3,154,194 | 1213337.0,20517805.0,2535700.0,1635296.0,3026747.0,3154194.0 |
| Net current assets (liabilities) | -590,786 | 20,105,653 | 1,244,714 | 393,359 | 1,369,280 | 1,689,006 | -590786.0,20105653.0,1244714.0,393359.0,1369280.0,1689006.0 |
| Total assets less current liabilities | -570,612 | 20,107,746 | 1,255,995 | 403,214 | 1,374,740 | 1,706,833 | -570612.0,20107746.0,1255995.0,403214.0,1374740.0,1706833.0 |
| Equity / share capital and reserves | -570,612 | 20,107,746 | 1,253,671 | 401,453 | -570612.0,20107746.0,1253671.0,401453.0,0.0,0.0 |