Tradeshift Network Ltd

Company Name	Tradeshift Network Ltd
Director	James Edward Stirk
Company Status	Active
Company Number	07010566
Category	Private Limited Company
Incorporation Date	7 September 2009(14 years, 7 months ago)
Previous Name	Porta Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Edward Stirk
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(14 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 4 7th Floor, 50 Broadway London SW1H 0DB

Secretary Name	Secretary Iain Mark Balchin
Status	Current
Appointed	23 February 2024(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Suite 4 7th Floor, 50 Broadway London SW1H 0DB

Director Name	Christian Lanng
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	221 Main Street 2nd Floor San Francisco Ca 94105

Secretary Name	Mr Ryan Tate
Status	Resigned
Appointed	30 January 2023(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	Rtunway East Runway East 66 Old Compton Street W1d4uh London

Director Name	Ryan Tate
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2023(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 July 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Rtunway East Runway East 66 Old Compton Street W1d4uh London

Contact

Website	tradeshift.com/
Telephone	020 37257660
Telephone region	London

Location

Registered Address	Suite 4 7th Floor, 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tradeshift Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,945,232
Cash	£2,689,823
Current Liabilities	£524,104

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	1 February 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

26 May 2017	Delivered on: 1 June 2017 Persons entitled: Obsidian Agency Services, Inc. as Security Agent Classification: A registered charge Outstanding
31 August 2010	Delivered on: 8 September 2010 Satisfied on: 22 October 2011 Persons entitled: Paypal Pte. LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 May 2017

Delivered on: 1 June 2017
Persons entitled: Obsidian Agency Services, Inc. as Security Agent

Classification: A registered charge
Outstanding

31 August 2010

Delivered on: 8 September 2010
Satisfied on: 22 October 2011
Persons entitled: Paypal Pte. LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

18 September 2023	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Rtunway East Runway East 66 Old Compton Street W1D4UH London on 18 September 2023 (1 page)
17 May 2023	Auditor's resignation (1 page)
12 May 2023	Group of companies' accounts made up to 31 December 2020 (43 pages)
11 May 2023	Second filing for the appointment of Mr Ryan Tate as a director (3 pages)
3 May 2023	Appointment of Mr Ryan Tate as a secretary on 30 January 2023 (2 pages)
22 February 2023	Appointment of Director Ryan Tate as a director on 30 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2023. (3 pages)
27 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 February 2022	Group of companies' accounts made up to 31 December 2019 (37 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
1 November 2021	Previous accounting period shortened from 30 December 2021 to 31 January 2021 (1 page)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
29 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Satisfaction of charge 070105660002 in full (1 page)
17 March 2021	Director's details changed for Christian Lanng on 1 January 2020 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 January 2020	Full accounts made up to 31 December 2018 (37 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 January 2019	Confirmation statement made on 31 December 2018 with no updates (1 page)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
1 June 2017	Registration of charge 070105660002, created on 26 May 2017 (50 pages)
1 June 2017	Registration of charge 070105660002, created on 26 May 2017 (50 pages)
24 April 2017	Resolutions RES13 ‐ Loan & security agreement/debenture/security trust deed/share pledge/ directors authorisation 07/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 April 2017	Resolutions RES13 ‐ Loan & security agreement/debenture/security trust deed/share pledge/ directors authorisation 07/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2017	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 April 2017 (1 page)
7 November 2016	Full accounts made up to 30 September 2015 (14 pages)
7 November 2016	Full accounts made up to 30 September 2015 (14 pages)
4 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 October 2016	Full accounts made up to 30 September 2013 (16 pages)
18 October 2016	Full accounts made up to 30 September 2014 (14 pages)
18 October 2016	Full accounts made up to 30 September 2013 (16 pages)
18 October 2016	Full accounts made up to 30 September 2014 (14 pages)
14 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 41 Chalton Street London NW1 1JD on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 41 Chalton Street London NW1 1JD on 7 January 2016 (1 page)
29 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
29 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
16 February 2015	Director's details changed for Christian Lanng on 1 January 2014 (2 pages)
16 February 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Director's details changed for Christian Lanng on 1 January 2014 (2 pages)
16 February 2015	Director's details changed for Christian Lanng on 1 January 2014 (2 pages)
11 September 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 55 Baker Street London W1U 7EU on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 55 Baker Street London W1U 7EU on 11 September 2014 (1 page)
5 January 2014	Accounts for a small company made up to 30 September 2012 (7 pages)
5 January 2014	Accounts for a small company made up to 30 September 2012 (7 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
23 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
13 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
13 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
27 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
17 January 2011	Registered office address changed from 37 Friars Avenue London N20 0XG on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 37 Friars Avenue London N20 0XG on 17 January 2011 (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Director's details changed for Christian Lanng on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Christian Lanng on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Christian Lanng on 7 September 2010 (2 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 February 2010	Company name changed porta LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
17 February 2010	Company name changed porta LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
6 February 2010	Change of name notice (1 page)
6 February 2010	Change of name notice (1 page)
7 September 2009	Incorporation (11 pages)
7 September 2009	Incorporation (11 pages)