ES

ETRADING SOFTWARE LIMITED

Active

Company number 05237988

London, England · Incorporated 22 September 2004

First Floor, 6 Dowgate Hill, London, EC4R 2SU, England

Last updated on 9 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tolia Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2022

Funding

2 funding rounds
12 October 2022
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Capital Alter Shares Subdivision
Capital
29 November 2022 View
Resolution
Resolution
29 November 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change Person Secretary Company With Change Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2022 View
Change Person Secretary Company With Change Date
Officers
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Capital Return Purchase Own Shares
Capital
6 December 2021 View
Capital Cancellation Shares
Capital
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Resolution
Resolution
12 June 2021 View
Capital Cancellation Shares
Capital
7 June 2021 View
Capital Return Purchase Own Shares
Capital
7 June 2021 View
Change Person Secretary Company With Change Date
Officers
22 November 2020 View
Change Person Director Company With Change Date
Officers
22 November 2020 View
Change Person Director Company With Change Date
Officers
22 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Resolution
Resolution
24 April 2019 View
Capital Name Of Class Of Shares
Capital
24 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2019 View
Accounts With Accounts Type Small
Accounts
14 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Change Person Secretary Company With Change Date
Officers
31 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Secretary Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Statement Of Companys Objects
Change Of Constitution
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Secretary Company With Change Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
24 July 2006 View
Legacy
Address
24 July 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Incorporation Company
Incorporation
22 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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