Tractable Ltd.

Company Name	Tractable Ltd.
Directors	Alexandre Dalyac and Razvan Ranca
Company Status	Active
Company Number	09315523
Category	Private Limited Company
Incorporation Date	18 November 2014(8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alexandre Dalyac
Date of Birth	September 1991 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Razvan Ranca
Date of Birth	May 1990 (Born 33 years ago)
Nationality	Romanian
Status	Current
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Alexandre Dalyac
Date of Birth	September 1991 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Wework C/O Tractable Old Street London EC1V 9NR

Director Name	Mr Razvan Ranca
Date of Birth	May 1990 (Born 33 years ago)
Nationality	Romanian
Status	Current
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Wework C/O Tractable Old Street London EC1V 9NR

Secretary Name	Mr Marcel Kuin
Status	Current
Appointed	20 January 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	207 Wework C/O Tractable Old Street London EC1V 9NR

Secretary Name	Caroline O'Connor
Status	Current
Appointed	29 December 2022(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Miss Michelle Loa Kum Cheung
Status	Resigned
Appointed	04 October 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2018)
Role	Company Director
Correspondence Address	Laser House 132-140 Goswell Road London EC1V 7DY

Secretary Name	Miss Laura Dominique Johnston
Status	Resigned
Appointed	30 January 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	207 Wework C/O Tractable Old Street London EC1V 9NR

Secretary Name	Mr Marcel Kuin
Status	Resigned
Appointed	20 January 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2022)
Role	Company Director
Correspondence Address	5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA

Location

Registered Address	5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 November 2022 (6 months, 3 weeks ago)
Next Return Due	2 December 2023 (5 months, 3 weeks from now)

Charges

17 November 2022	Delivered on: 1 December 2022 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
17 November 2022	Delivered on: 29 November 2022 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: The trade marks charged by the chargor include: proprietor: tractable LTD; trade mark: tractable name and logo together in black with white background; class(es): 9 and 42; registration number: UK00003798195; date: 09/16/2022, 06/13/2022; country: UK; goods/services in respect of which registered: tractable brand.. For more details of the trade marks charged please refer to the trade marks listed in part 1 schedule 1 of the instrument attached to this form MR01 and the trade mark applications listed in part 2 of schedule 1 of the instrument attached to this form MR01. Outstanding
17 November 2022	Delivered on: 29 November 2022 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: The patents charged by the chargor include: publication no.: US2021/0224975A1; patent no.: 11,361,426; date: june 14, 2022; priority date: january 3, 2020; country/territory: united states; title: paint blending determination.. For more details of the patents charged please refer to the patents listed in part 1 of schedule 1 of the instrument attached to this form MR01 and the patent applications listed in part 2 of schedule 1 of the instrument attached to this form MR01. Outstanding
17 November 2022	Delivered on: 28 November 2022 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: Pursuant to clause 3.1 of the instrument attached to this form MR01, the chargor charges by way of legal mortgage its interest in the land referred to in schedule 1 and by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Pursuant to clause 3.5 of the instrument attached to this form MR01, the chargor charges by way of fixed charge all its intellectual property as that term is defined in such instrument. Outstanding
11 February 2021	Delivered on: 16 February 2021 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
11 February 2021	Delivered on: 16 February 2021 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: A patent c co-operation treaty patent filed on 3 october 2016 with publication number wo 2017/055878 (A1). A european patent convention patent filed on 3 october 2016 with publication number ep 3,357,002 A1. A chinese patent filed on 3 october 2016 with publication number cn 108885700(a). An australian patent filed on 3 october 2016 with publication number 2016332947(A1). A japanese patent filed on 3 october 2016 with publication number j-2018537798(a). A patent filed in the republic of korea with publication number 1020180118596. an indian patent filed on 24 april 2019 with publication number 46/2018. UK patent applications:. • filed on 3 january 2020 with application number GB2000077.6. • filed on 3 january 2020 with application number GB2000077.4. • filed on 19 may 2020 with application number GB2007465.4. Outstanding
24 December 2020	Delivered on: 12 January 2021 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding

Filing History

22 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
28 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
16 February 2021	Registration of charge 093155230002, created on 11 February 2021 (25 pages)
16 February 2021	Registration of charge 093155230003, created on 11 February 2021 (43 pages)
12 January 2021	Registration of charge 093155230001, created on 24 December 2020 (19 pages)
22 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 November 2020	Memorandum and Articles of Association (38 pages)
9 November 2020	Memorandum and Articles of Association (38 pages)
9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 January 2020	Appointment of Mr Marcel Kuin as a secretary on 20 January 2020 (2 pages)
22 January 2020	Termination of appointment of Laura Dominique Johnston as a secretary on 22 January 2020 (1 page)
28 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 March 2019	Director's details changed for Chief Technological Officer Razvan Ranca on 28 March 2019 (2 pages)
28 March 2019	Director's details changed for Chief Executive Officer Alexandre Dalyac on 28 March 2019 (2 pages)
22 January 2019	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 207 Wework C/O Tractable Old Street London EC1V 9NR on 22 January 2019 (1 page)
29 November 2018	Notification of a person with significant control statement (2 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 November 2018	Cessation of Alexandre Michel Dimitri Marie Dalyac as a person with significant control on 22 June 2018 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 March 2018	Appointment of Miss Laura Dominique Johnston as a secretary on 30 January 2018 (2 pages)
8 March 2018	Termination of appointment of Michelle Loa Kum Cheung as a secretary on 30 January 2018 (1 page)
8 March 2018	Secretary's details changed for Miss Laura Dominique Johnston on 30 January 2018 (1 page)
30 January 2018	Secretary's details changed for Miss Laura Dominique Johnston on 22 January 2018 (1 page)
24 January 2018	Registered office address changed from Net.Works 25-27 Horsell Road London N5 1XL England to Laser House 132-140 Goswell Road London EC1V 7DY on 24 January 2018 (1 page)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
1 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 June 2017	Secretary's details changed for Miss Michelle Loa Kum Cheung on 12 June 2017 (1 page)
16 June 2017	Secretary's details changed for Miss Michelle Loa Kum Cheung on 12 June 2017 (1 page)
6 February 2017	Registered office address changed from Oval Office 11-12 the Oval London E2 9DT to Net.Works 25-27 Horsell Road London N5 1XL on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from Oval Office 11-12 the Oval London E2 9DT to Net.Works 25-27 Horsell Road London N5 1XL on 6 February 2017 (1 page)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 October 2016	Appointment of Miss Michelle Loa Kum Cheung as a secretary on 4 October 2016 (2 pages)
4 October 2016	Appointment of Miss Michelle Loa Kum Cheung as a secretary on 4 October 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 90 (4 pages)
16 December 2015	Registered office address changed from Oval Offices 11-12 the Oval London E2 9DT England to Oval Office 11-12 the Oval London E2 9DT on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 90 (4 pages)
16 December 2015	Registered office address changed from Oval Offices 11-12 the Oval London E2 9DT England to Oval Office 11-12 the Oval London E2 9DT on 16 December 2015 (1 page)
25 November 2015	Registered office address changed from Windermere 27 Windermere House 74 Eric Street London E3 4TD United Kingdom to Oval Offices 11-12 the Oval London E2 9DT on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Windermere 27 Windermere House 74 Eric Street London E3 4TD United Kingdom to Oval Offices 11-12 the Oval London E2 9DT on 25 November 2015 (1 page)
8 July 2015	Cancellation of shares. Statement of capital on 10 June 2015 GBP 90.00 (5 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Purchase of own shares. (3 pages)
8 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
8 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
8 July 2015	Cancellation of shares. Statement of capital on 10 June 2015 GBP 90.00 (5 pages)
8 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Purchase of own shares. (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tractable Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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