TRADING APPS LIMITED

Active
Number: 07017236 Type: Ltd Incorporated: 13 Sep 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
SIC Codes
62012 — Business and domestic software
Confirmation Statement
Last: 13 Sep 2025
Next due: 27 Sep 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (4)

Oakwood Corporate Secretary Limited
Corporate Secretary Appointed 24 Jul 2025
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Richard Brian Grossi
Director Born 04/1972 American Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Paul Joachim Nigrelli
Director Born 08/1972 American Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Kazuko Wachter
Director Born 03/1981 American Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Show 12 resigned officers
Laura Elizabeth Allen
Director Resigned 30 Nov 2021
Stefan Bates
Director Resigned 24 Jul 2025
Matthew Harrison
Director Resigned 24 Jul 2025
Matthew John Beckett Harrison
Director Resigned 06 Jan 2020
Rosemary Elizabeth Harrison
Director Resigned 06 Jan 2020
Darren Matthew Johns
Director Resigned 20 May 2015
Denis Martin Leonard
Director Resigned 18 Dec 2023
Jeffery Lloyd
Director Resigned 06 Jan 2020
Andrew Malpass
Director Resigned 01 Nov 2019
Jean-Paul Musicco
Director Resigned 06 Jan 2020
Ciaran Oliver O'donnell
Director Resigned 18 Dec 2023
Matthew Phillips
Director Resigned 24 Jul 2025

Persons with Significant Control (4)

Trading Apps Holdings Limited
Notified 06 Jan 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Jeff Lloyd
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Matthew Harrison
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Jean-Paul Musicco
American Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
25 Sep 2025 View on CH
RESOLUTIONS
Resolution
18 Aug 2025 View on CH
MA
Memorandum Articles
18 Aug 2025 View on CH
TM01
Director Resigned
15 Aug 2025 View on CH
MR04
Mortgage Satisfy Charge Full
15 Aug 2025 View on CH
PSC05
Change To A Person With Significant Control
14 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
AP01
Director Appointed
14 Aug 2025 View on CH
AP01
Director Appointed
14 Aug 2025 View on CH
AP01
Director Appointed
14 Aug 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
14 Aug 2025 View on CH
AP04
Appoint Corporate Secretary Company With Name Date
14 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jul 2025 View on CH
PSC05
Change To A Person With Significant Control
19 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
17 Sep 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 May 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
01 Mar 2024 View on CH
TM01
Director Resigned
18 Dec 2023 View on CH
TM01
Director Resigned
18 Dec 2023 View on CH
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