TRAYDSTREAM LIMITED

Active - Accounts Filed

General Information

NAME
TRAYDSTREAM LIMITED

COMPANY NUMBER
10138819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
21/04/2016 (8 years and 8 months old)

WEBSITE
www.traydstream.com

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

341 GARRATT LANE, WANDSWORTH
LONDON
SW18 4DX

TRADING ADDRESSES

341 Garratt Lane
LONDON
SW18 4DX

Telephone: 31413345

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£615.9k

50.29%

NET WORTH

- £1.5M

233.62%

TOTAL LIABILITIES

£4.4M

325.32%

NET ASSETS

- £1.5M

233.62%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Hanish Chandaria (931726241) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£615.9k

50.29%

NET WORTH

- £1.5M

233.62%

TOTAL LIABILITIES

£4.4M

325.32%

NET ASSETS

- £1.5M

233.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLGER DIRK MICHAELIS	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
GAURAV PATODIA	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
WARREN CROCKER	Owned: 0.06 %	Shares: 10,692	Price per share: £1.00	Total Value: £10,692.00
SAMBIT PATNAIK	Owned: 0.06 %	Shares: 10,363	Price per share: £1.00	Total Value: £10,363.00
DAVID TOPLAS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
T.S. SHANKAR	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BIRJU SANGHRAJKA	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CERES FUND INVESTMENTS (IOM) PCC LTD	Owned: 0.05 %	Shares: 9,684	Price per share: £1.00	Total Value: £9,684.00
ALI RAZA DHARAMSEY	Owned: 0.05 %	Shares: 9,090	Price per share: £1.00	Total Value: £9,090.00
VIKESHKUMAR GADHIA	Owned: 0.05 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
DEEPAK GUPTA	Owned: 0.05 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
RAJESH MALHOTRA	Owned: 0.05 %	Shares: 8,386	Price per share: £1.00	Total Value: £8,386.00
JAMES PENNINGTON	Owned: 0.05 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
T.S. SHANKAR	Owned: 0.05 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
MNL NOMINEES LTD	Owned: 0.04 %	Shares: 7,272	Price per share: £1.00	Total Value: £7,272.00
WILLIAM CUNNINGHAM	Owned: 0.04 %	Shares: 7,272	Price per share: £1.00	Total Value: £7,272.00
NIGEL AXELRAD	Owned: 0.04 %	Shares: 7,023	Price per share: £1.00	Total Value: £7,023.00
MARTIN HOBBS	Owned: 0.04 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
LAUREN DEMPSEY	Owned: 0.03 %	Shares: 6,108	Price per share: £1.00	Total Value: £6,108.00
PRASHANT LADHANI	Owned: 0.03 %	Shares: 5,346	Price per share: £1.00	Total Value: £5,346.00
SYED SAQIB MUSTAFA	Owned: 0.03 %	Shares: 5,346	Price per share: £1.00	Total Value: £5,346.00
ANDRE CASTERMAN	Owned: 0.03 %	Shares: 5,312	Price per share: £1.00	Total Value: £5,312.00
SHISHIR VYAS	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ACHILLE D'ANTONI	Owned: 0.03 %	Shares: 4,763	Price per share: £1.00	Total Value: £4,763.00
DTA MASTER LLC	Owned: 0.20 %	Shares: 35,640	Price per share: £1.00	Total Value: £35,640.00
SRIVIDYA SUBRAMANIAN	Owned: 0.20 %	Shares: 35,640	Price per share: £1.00	Total Value: £35,640.00
ROBERT JEENS	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
FABRIZIO ZENONI	Owned: 0.16 %	Shares: 27,955	Price per share: £1.00	Total Value: £27,955.00
KONRAD HABSBURG	Owned: 0.15 %	Shares: 26,730	Price per share: £1.00	Total Value: £26,730.00
FAISAL ABABTAIN	Owned: 0.15 %	Shares: 26,730	Price per share: £1.00	Total Value: £26,730.00
SANTE ZAMPINI	Owned: 0.12 %	Shares: 20,690	Price per share: £1.00	Total Value: £20,690.00
MATTEO BIANCHI	Owned: 0.12 %	Shares: 20,690	Price per share: £1.00	Total Value: £20,690.00
SOHINA SINGH	Owned: 0.11 %	Shares: 18,906	Price per share: £1.00	Total Value: £18,906.00
JAYAN MENON	Owned: 0.10 %	Shares: 18,340	Price per share: £1.00	Total Value: £18,340.00
AMEEN ALLIBHOY	Owned: 0.10 %	Shares: 18,180	Price per share: £1.00	Total Value: £18,180.00
OSCAR MAZZA	Owned: 0.10 %	Shares: 17,820	Price per share: £1.00	Total Value: £17,820.00
SALEH ALMULHIM	Owned: 0.10 %	Shares: 17,820	Price per share: £1.00	Total Value: £17,820.00
NASSER ALMULHIM	Owned: 0.10 %	Shares: 17,820	Price per share: £1.00	Total Value: £17,820.00
ABDULAZIZ ALBARRAK	Owned: 0.10 %	Shares: 17,820	Price per share: £1.00	Total Value: £17,820.00
ASAD ALLIBHOY	Owned: 0.10 %	Shares: 17,820	Price per share: £1.00	Total Value: £17,820.00
SARA HASAN	Owned: 0.09 %	Shares: 16,773	Price per share: £1.00	Total Value: £16,773.00
MEGHA KHANDELWAL	Owned: 0.09 %	Shares: 15,147	Price per share: £1.00	Total Value: £15,147.00
MARC JONES	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ASIF ALI	Owned: 0.08 %	Shares: 14,544	Price per share: £1.00	Total Value: £14,544.00
SPENCER CROCKER	Owned: 0.08 %	Shares: 14,256	Price per share: £1.00	Total Value: £14,256.00
NICOLETTA SCIANDRA	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
SILVIA ZAMPINI	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
UZI RAWJI	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
ALY PATEL	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
ANDREAS SAVVAS	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
FIORELLA SCIANDRA	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
ALEX MAIA	Owned: 0.08 %	Shares: 13,977	Price per share: £1.00	Total Value: £13,977.00
T.S. SHANKAR	Owned: 0.07 %	Shares: 12,117	Price per share: £1.00	Total Value: £12,117.00
REENA TAKHAR	Owned: 0.06 %	Shares: 11,345	Price per share: £1.00	Total Value: £11,345.00
NICK JOHNSTON	Owned: 0.06 %	Shares: 11,182	Price per share: £1.00	Total Value: £11,182.00
WARREN CROCKER	Owned: 0.06 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
HAMISH WILLIAMS	Owned: 0.06 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
STELA KOTE	Owned: 0.06 %	Shares: 10,908	Price per share: £1.00	Total Value: £10,908.00
KRIS VAN BROEKHOVEN	Owned: 0.06 %	Shares: 10,908	Price per share: £1.00	Total Value: £10,908.00
MATHIAS BOCK	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
ANDERS NORDAHL	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
WILHELMUS DIEDERIK DE BLANK	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
PIYADA PHANAPAT	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
JATIN RAJPU	Owned: 0.06 %	Shares: 10,907	Price per share: £1.00	Total Value: £10,907.00
MAGNUS MACINTYRE	Owned: 0.03 %	Shares: 4,725	Price per share: £1.00	Total Value: £4,725.00
PRIYA DIXIT VYAS	Owned: 0.02 %	Shares: 4,363	Price per share: £1.00	Total Value: £4,363.00
SAMEER SEHGAL	Owned: 0.02 %	Shares: 4,141	Price per share: £1.00	Total Value: £4,141.00
CANOSSA HO	Owned: 0.02 %	Shares: 3,636	Price per share: £1.00	Total Value: £3,636.00
SANTE ZAMPINI	Owned: 0.02 %	Shares: 3,636	Price per share: £1.00	Total Value: £3,636.00
KUBER RAI	Owned: 0.02 %	Shares: 3,564	Price per share: £1.00	Total Value: £3,564.00
SAMEER SEHGAL	Owned: 0.02 %	Shares: 4,421	Price per share: £1.00	Total Value: £4,421.00
FELIX BRADSHAW	Owned: 0.02 %	Shares: 3,355	Price per share: £1.00	Total Value: £3,355.00
UZAIR BAWANY	Owned: 0.02 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
UZAIR BAWANY	Owned: 0.02 %	Shares: 2,688	Price per share: £1.00	Total Value: £2,688.00
ACHILLE D'ANTONI	Owned: 0.01 %	Shares: 2,096	Price per share: £1.00	Total Value: £2,096.00
ANNETTE COLE-SCHMIDT	Owned: 0.01 %	Shares: 1,677	Price per share: £1.00	Total Value: £1,677.00
EUGENE BUCKLEY	Owned: 0.01 %	Shares: 1,091	Price per share: £1.00	Total Value: £1,091.00
JAMES PENNINGTON	Owned: 0.00 %	Shares: 772	Price per share: £1.00	Total Value: £772.00
MARY DOUGLAS	Owned: 0.00 %	Shares: 681	Price per share: £1.00	Total Value: £681.00
SEBASTIAN STRUB	Owned: 0.00 %	Shares: 545	Price per share: £1.00	Total Value: £545.00
SANJUKTA CHATTERJEE	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CATHERINE DOUGLAS	Owned: 0.02 %	Shares: 4,369	Price per share: £1.00	Total Value: £4,369.00
PIVOT HOLDINGS III LLC	Owned: 12.54 %	Shares: 2,233,603	Price per share: £1.00	Total Value: £2,233,603.00
E& CAPITAL HOLDINGS VC LTD	Owned: 9.41 %	Shares: 1,675,202	Price per share: £1.00	Total Value: £1,675,202.00
NV HOLDINGS LTD	Owned: 6.00 %	Shares: 1,069,214	Price per share: £1.00	Total Value: £1,069,214.00
SPEARHEAD CAPITAL LIMITED	Owned: 4.76 %	Shares: 848,292	Price per share: £1.00	Total Value: £848,292.00
AMEEN ALIBHOY	Owned: 4.48 %	Shares: 798,383	Price per share: £1.00	Total Value: £798,383.00
UZAIR BAWANY	Owned: 3.93 %	Shares: 699,360	Price per share: £1.00	Total Value: £699,360.00
ACHILLE D'ANTONI	Owned: 3.60 %	Shares: 641,216	Price per share: £1.00	Total Value: £641,216.00
HARISH PURUSHOTTAM PAWANI	Owned: 3.23 %	Shares: 575,617	Price per share: £1.00	Total Value: £575,617.00
GAURAB BHATTACHARJEE	Owned: 3.06 %	Shares: 545,100	Price per share: £1.00	Total Value: £545,100.00
CERES FUND INVESTMENTS (IOM) PCC LTD	Owned: 2.45 %	Shares: 436,305	Price per share: £1.00	Total Value: £436,305.00
SANJAY KHETTRY	Owned: 2.45 %	Shares: 436,305	Price per share: £1.00	Total Value: £436,305.00
SHAMINDRA PERERA	Owned: 1.71 %	Shares: 305,240	Price per share: £1.00	Total Value: £305,240.00
ADIL TODIWALA	Owned: 1.31 %	Shares: 232,462	Price per share: £1.00	Total Value: £232,462.00
MANJARI MALLICK	Owned: 1.31 %	Shares: 232,462	Price per share: £1.00	Total Value: £232,462.00
ALEX DOUGLAS	Owned: 1.31 %	Shares: 232,462	Price per share: £1.00	Total Value: £232,462.00
FABIO SALVALAGGIO	Owned: 1.23 %	Shares: 218,153	Price per share: £1.00	Total Value: £218,153.00
SOHINA SINGH	Owned: 1.20 %	Shares: 213,333	Price per share: £1.00	Total Value: £213,333.00
SANJAY KHETTRY	Owned: 1.19 %	Shares: 211,890	Price per share: £1.00	Total Value: £211,890.00
GARY BOTTRILL	Owned: 1.17 %	Shares: 208,000	Price per share: £1.00	Total Value: £208,000.00
RUCHI GUPTA	Owned: 1.00 %	Shares: 178,202	Price per share: £1.00	Total Value: £178,202.00
STELA KOTE	Owned: 0.90 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
ASIF ALI	Owned: 0.87 %	Shares: 154,867	Price per share: £1.00	Total Value: £154,867.00
JOHN & JUDITH TRIPP	Owned: 0.82 %	Shares: 145,454	Price per share: £1.00	Total Value: £145,454.00
SAMEER SEHGAL	Owned: 15.53 %	Shares: 2,765,686	Price per share: £1.00	Total Value: £2,765,686.00
SANTE ZAMPINI	Owned: 0.81 %	Shares: 145,121	Price per share: £1.00	Total Value: £145,121.00
FRANCESCO VANNI	Owned: 0.74 %	Shares: 130,891	Price per share: £1.00	Total Value: £130,891.00
MATTEO BIANCHI	Owned: 0.71 %	Shares: 126,054	Price per share: £1.00	Total Value: £126,054.00
VITTAL KADAPAKKAM	Owned: 0.60 %	Shares: 106,921	Price per share: £1.00	Total Value: £106,921.00
ASIF ALI	Owned: 0.54 %	Shares: 96,552	Price per share: £1.00	Total Value: £96,552.00
AFG PARTNERS I L.P.	Owned: 0.50 %	Shares: 89,101	Price per share: £1.00	Total Value: £89,101.00
PRANAV THAKUR	Owned: 0.47 %	Shares: 83,864	Price per share: £1.00	Total Value: £83,864.00
CANOSSA HO	Owned: 0.46 %	Shares: 82,667	Price per share: £1.00	Total Value: £82,667.00
MASSIMO MARELLA	Owned: 0.46 %	Shares: 82,667	Price per share: £1.00	Total Value: £82,667.00
WOLFHOUND PTY LTD	Owned: 0.45 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
SAQIB MUSTAFA	Owned: 0.40 %	Shares: 71,741	Price per share: £1.00	Total Value: £71,741.00
ALI RAZA DHARAMSEY	Owned: 0.37 %	Shares: 65,446	Price per share: £1.00	Total Value: £65,446.00
DEVAN KHAGRAM	Owned: 0.30 %	Shares: 53,460	Price per share: £1.00	Total Value: £53,460.00
JOHN & JUDITH TRIPP	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
KRIS VAN BROEKHOVEN	Owned: 0.25 %	Shares: 44,728	Price per share: £1.00	Total Value: £44,728.00
MUKARRAM SATAR	Owned: 0.25 %	Shares: 44,550	Price per share: £1.00	Total Value: £44,550.00
VALENTINO GALLO	Owned: 0.25 %	Shares: 43,631	Price per share: £1.00	Total Value: £43,631.00
DEEPTI KOHLI	Owned: 0.24 %	Shares: 41,932	Price per share: £1.00	Total Value: £41,932.00
UZAIR BAWANY	Owned: 0.23 %	Shares: 41,379	Price per share: £1.00	Total Value: £41,379.00
SAMEER SEHGAL	Owned: 0.23 %	Shares: 41,379	Price per share: £1.00	Total Value: £41,379.00
ACHILLE D'ANTONI	Owned: 0.23 %	Shares: 41,379	Price per share: £1.00	Total Value: £41,379.00
MUKARRAM SATAR	Owned: 0.20 %	Shares: 36,359	Price per share: £1.00	Total Value: £36,359.00
KONRAD HABSBURG	Owned: 0.20 %	Shares: 36,358	Price per share: £1.00	Total Value: £36,358.00
AMEEN ALLIBHOY	Owned: 0.20 %	Shares: 35,640	Price per share: £1.00	Total Value: £35,640.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Uzair Yousuf Bawany 21/04/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Sameer Sehgal 08/06/2017 - Present (7 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alla Bashenko 25/06/2019 - Present (5 years and 5 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Hanish Chandaria 15/12/2020 - Present (4years) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kushal Shah 21/09/2023 - Present (1 years and 3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Hanish Chandaria (931726241) Appointed
Date: 18/12/2023	Event: Neeraj Teckchandani (928953606) has left the board
Date: 18/10/2023	Event: New Board Member Dinkar Jetley (927590853) Appointed
Date: 12/10/2023	Event: New Board Member Dinkar Jetley (931451677) Appointed
Date: 12/10/2023	Event: New Board Member Kushal Shah (931451298) Appointed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 29/09/2022	Event: Achille D'Antoni (923324470) has left the board
Date: 29/09/2022	Event: Alla Bashenko (929209893) has left the board
Date: 29/09/2022	Event: Ameen Allibhoy (925048046) has left the board
Date: 29/09/2022	Event: Gaurab Bhattacharjee (925048149) has left the board
Date: 04/08/2022	Event: New Accounts filed
Date: 04/08/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Achille D'Antoni (923324470) Appointed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Board Member Alla Bashenko (929209893) Appointed
Date: 18/11/2021	Event: Nilesh Kumar Nawal Meghji Ved (928509240) has left the board
Date: 18/11/2021	Event: New Board Member Neeraj Teckchandani (928953606) Appointed
Date: 18/11/2021	Event: New Board Member Neeraj Teckchandani (928953606) Appointed
Date: 18/11/2021	Event: Nilesh Kumar Nawal Meghji Ved (928509240) has left the board
Date: 18/11/2021	Event: Nilesh Kumar Nawal Meghji Ved (928509240) has left the board
Date: 18/11/2021	Event: New Board Member Neeraj Teckchandani (928953606) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Change in Reg. Office
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Alla Bashenko (914188422) Appointed
Date: 06/06/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Board Member Gaurab Bhattacharjee (925048149) Appointed
Date: 19/09/2018	Event: New Board Member Ameen Allibhoy (925048046) Appointed
Date: 03/05/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Achille D'Antoni (923324470) Appointed
Date: 13/06/2017	Event: New Board Member Sameer Sehgal (923324328) Appointed
Date: 09/05/2017	Event: New Annual Return filed
Date: 08/05/2017	Event: Change in Reg. Office
Date: 26/07/2016	Event: Change in Reg. Office

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TRAYDSTREAM LIMITED

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£615.9k

- £1.5M

£4.4M

- £1.5M

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7

6

130

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Financials Overview

£615.9k

- £1.5M

£4.4M

- £1.5M

Accounts

People Overview

7

6

130

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™