Traydstream Limited

Company Name	Traydstream Limited
Company Status	Active
Company Number	10138819
Category	Private Limited Company
Incorporation Date	21 April 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Uzair Yousuf Bawany
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Sameer Sehgal
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Hanish Chandaria
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Dinkar Jetley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	21 September 2023(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Vestry Street New York Ny 10013

Director Name	Mr Kushal Shah
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 93939 E& By Etisalat Al Kifaf Near Sheikh Zayed Round About Dubai United Arab Emirates

Director Name	Mr Achille D'Antoni
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2017(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Ameen Allibhoy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 September 2018(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 September 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Gaurab Bhattacharjee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2018(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Ms Alla Bashenko
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Nilesh Kumar Nawal Meghji Ved
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Omani
Status	Resigned
Appointed	08 July 2021(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	341 Garratt Lane Wandsworth London SW18 4DX

Director Name	Mr Neeraj Teckchandani
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Plot Number S21317 Jebel Ali Free Zone South Jebel Ali Dubai 27401

Location

Registered Address	341 Garratt Lane Wandsworth London SW18 4DX
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

28 February 2022	Delivered on: 3 March 2022 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding
21 April 2020	Delivered on: 1 May 2020 Satisfied on: 14 May 2020 Persons entitled: Rocking Horse Solutions UK LTD Classification: A registered charge Particulars: All land and intellectual property. Fully Satisfied

Filing History

23 February 2021	Termination of appointment of Achille D'antoni as a director on 30 November 2020 (1 page)
9 February 2021	Memorandum and Articles of Association (54 pages)
9 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (14 pages)
22 January 2021	Confirmation statement made on 11 December 2020 with updates (11 pages)
21 January 2021	Statement of capital following an allotment of shares on 11 December 2020 USD 11,451.05 (5 pages)
19 October 2020	Statement of capital following an allotment of shares on 30 June 2020 USD 10,276.656 (3 pages)
19 October 2020	Notification of a person with significant control statement (2 pages)
28 September 2020	Cessation of Uzair Yousuf Bawany as a person with significant control on 28 September 2020 (1 page)
26 May 2020	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HA England to 341 Garratt Lane Wandsworth London SW18 4DX on 26 May 2020 (1 page)
14 May 2020	Satisfaction of charge 101388190001 in full (1 page)
1 May 2020	Registration of charge 101388190001, created on 21 April 2020 (26 pages)
5 February 2020	Confirmation statement made on 11 December 2019 with updates (10 pages)
15 January 2020	Statement of capital following an allotment of shares on 30 November 2019 USD 10,053.55 (3 pages)
16 July 2019	Appointment of Ms Alla Bashenko as a director on 25 June 2019 (2 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
26 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
19 March 2019	Statement of capital following an allotment of shares on 19 December 2018 USD 9,828.182 (3 pages)
8 March 2019	Statement of capital following an allotment of shares on 19 December 2018 USD 9,828.182 (3 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with updates (6 pages)
17 September 2018	Appointment of Mr Ameen Allibhoy as a director on 11 September 2018 (2 pages)
17 September 2018	Appointment of Mr Gaurab Bhattacharjee as a director on 11 September 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (6 pages)
7 December 2017	Statement of capital following an allotment of shares on 17 November 2017 USD 7,853.45 (9 pages)
6 December 2017	Change of share class name or designation (2 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
5 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (38 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 August 2017	Purchase of own shares. (3 pages)
22 August 2017	Purchase of own shares. (3 pages)
18 July 2017	Cancellation of shares. Statement of capital on 26 June 2017 USD 7,591.38 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 26 June 2017 USD 7,591.38 (6 pages)
9 June 2017	Appointment of Mr Sameer Sehgal as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Sameer Sehgal as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Achille D'antoni as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Achille D'antoni as a director on 8 June 2017 (2 pages)
26 May 2017	Statement of capital following an allotment of shares on 9 May 2017 USD 8,358.878 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 9 May 2017 USD 8,358.878 (3 pages)
4 May 2017	Registered office address changed from 4th Floor, Dowgate Hill House 14-16, Dowgate Hill London EC4R 2SU England to St Magnus House 3 Lower Thames Street London EC3R 6HA on 4 May 2017 (1 page)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017	Registered office address changed from 4th Floor, Dowgate Hill House 14-16, Dowgate Hill London EC4R 2SU England to St Magnus House 3 Lower Thames Street London EC3R 6HA on 4 May 2017 (1 page)
4 April 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
4 April 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
15 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
15 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
11 January 2017	Statement of capital following an allotment of shares on 11 January 2017 USD 7,064.344 (3 pages)
11 January 2017	Statement of capital following an allotment of shares on 11 January 2017 USD 7,064.344 (3 pages)
22 July 2016	Registered office address changed from 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 4th Floor, Dowgate Hill House 14-16, Dowgate Hill London EC4R 2SU on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 4th Floor, Dowgate Hill House 14-16, Dowgate Hill London EC4R 2SU on 22 July 2016 (1 page)
14 July 2016	Statement of capital following an allotment of shares on 11 July 2016 USD 5,777.678 (3 pages)
14 July 2016	Statement of capital following an allotment of shares on 11 July 2016 USD 5,777.678 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 5 July 2016 USD 3,964.863 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 5 July 2016 USD 3,964.863 (3 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 June 2016	Statement of capital following an allotment of shares on 7 June 2016 USD 3,213.625 (3 pages)
8 June 2016	Statement of capital following an allotment of shares on 7 June 2016 USD 3,213.625 (3 pages)
21 April 2016	Incorporation Statement of capital on 2016-04-21 USD .001 (54 pages)
21 April 2016	Incorporation Statement of capital on 2016-04-21 USD .001 (54 pages)

Traydstream Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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