Introduction
Watch Company
T
TRADING APPS HOLDINGS LIMITED
TRADING APPS HOLDINGS LIMITED is an active company incorporated on 31 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TRADING APPS HOLDINGS LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12292757
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
C/O Equilend 36th Floor One Canada Square London, E14 5AA,
Previous Addresses
Riverbank House 2 Swan Lane London EC4R 3TT England
From: 1 March 2024To: 14 August 2025
Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England
From: 20 November 2023To: 1 March 2024
Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
From: 31 October 2019To: 20 November 2023
32 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
8
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Jul 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 Jul 2025
Active
GROSSI, Richard Brian
ActiveOne Canada Square, LondonE14 5AA
Born April 1972
Director
Appointed 24 Jul 2025
GROSSI, Richard Brian
One Canada Square, LondonE14 5AA
Born April 1972
Director
24 Jul 2025
Active
NIGRELLI, Paul Joachim
ActiveOne Canada Square, LondonE14 5AA
Born August 1972
Director
Appointed 24 Jul 2025
NIGRELLI, Paul Joachim
One Canada Square, LondonE14 5AA
Born August 1972
Director
24 Jul 2025
Active
WACHTER, Kazuko
ActiveOne Canada Square, LondonE14 5AA
Born March 1981
Director
Appointed 24 Jul 2025
WACHTER, Kazuko
One Canada Square, LondonE14 5AA
Born March 1981
Director
24 Jul 2025
Active
ALLEN, Laura Elizabeth
Resigned273-275 High Street, London ColneyAL2 1HA
Born June 1968
Director
Appointed 09 Nov 2020
Resigned 30 Nov 2021
ALLEN, Laura Elizabeth
273-275 High Street, London ColneyAL2 1HA
Born June 1968
Director
09 Nov 2020
Resigned 30 Nov 2021
Resigned
BATES, Stefan
ResignedOne Canada Square, LondonE14 5AA
Born June 1970
Director
Appointed 07 Feb 2022
Resigned 24 Jul 2025
BATES, Stefan
One Canada Square, LondonE14 5AA
Born June 1970
Director
07 Feb 2022
Resigned 24 Jul 2025
Resigned
BURNET, Tom
ResignedOne Canada Square, LondonE14 5AA
Born August 1967
Director
Appointed 27 Mar 2024
Resigned 24 Jul 2025
BURNET, Tom
One Canada Square, LondonE14 5AA
Born August 1967
Director
27 Mar 2024
Resigned 24 Jul 2025
Resigned
DORAN, Matt
Resigned6421 Providence Farm Lane, Apt 6401, Charlotte
Born October 1974
Director
Appointed 27 Mar 2024
Resigned 24 Jul 2025
DORAN, Matt
6421 Providence Farm Lane, Apt 6401, Charlotte
Born October 1974
Director
27 Mar 2024
Resigned 24 Jul 2025
Resigned
HARRISON, Matthew John Beckett
ResignedOne Canada Square, LondonE14 5AA
Born February 1967
Director
Appointed 15 Dec 2021
Resigned 24 Jul 2025
HARRISON, Matthew John Beckett
One Canada Square, LondonE14 5AA
Born February 1967
Director
15 Dec 2021
Resigned 24 Jul 2025
Resigned
LEONARD, Denis Martin
ResignedSheep Walk, BiggleswadeSG18 9RB
Born October 1969
Director
Appointed 03 Feb 2020
Resigned 18 Dec 2023
LEONARD, Denis Martin
Sheep Walk, BiggleswadeSG18 9RB
Born October 1969
Director
03 Feb 2020
Resigned 18 Dec 2023
Resigned
O'DONNELL, Ciaran Oliver
ResignedSheep Walk, BiggleswadeSG18 9RB
Born March 1975
Director
Appointed 31 Oct 2019
Resigned 18 Dec 2023
O'DONNELL, Ciaran Oliver
Sheep Walk, BiggleswadeSG18 9RB
Born March 1975
Director
31 Oct 2019
Resigned 18 Dec 2023
Resigned
PHILLIPS, Matthew
ResignedOne Canada Square, LondonE14 5AA
Born September 1967
Director
Appointed 07 Feb 2022
Resigned 24 Jul 2025
PHILLIPS, Matthew
One Canada Square, LondonE14 5AA
Born September 1967
Director
07 Feb 2022
Resigned 24 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew John Beckett Harrison
CeasedOne Canada Square, LondonE14 5AA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2025
Ceased 24 Jul 2025
Mr Matthew John Beckett Harrison
One Canada Square, LondonE14 5AA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2025
Ceased 24 Jul 2025
Ceased
Mr Ciaran Oliver O'Donnell
Ceased273-275 High Street, London ColneyAL2 1HA
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2019
Ceased 03 Feb 2020
Mr Ciaran Oliver O'Donnell
273-275 High Street, London ColneyAL2 1HA
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2019
Ceased 03 Feb 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2025
15 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2025
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2021
2 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2020
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
23 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2020