Introduction
Watch Company
R
READYTRADE LIMITED
READYTRADE LIMITED is an active company incorporated on 6 July 2015 with the registered office located in Northwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. READYTRADE LIMITED was registered 10 years ago.(SIC: 56102)
Status
active
Active since 10 years ago
Company No
09671182
LTD Company
Age
10 Years
Incorporated 6 July 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 26 June 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
64 Wolsey Road Northwood, HA6 2EH,
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JANMOHAMED, Aly Hassanali Moleaina
ActiveNorthwoodHA6 2EH
Born November 1957
Director
Appointed 06 Jul 2015
JANMOHAMED, Aly Hassanali Moleaina
NorthwoodHA6 2EH
Born November 1957
Director
06 Jul 2015
Active
JANMOHAMED, Shehzad
ActiveNorthwoodHA6 2EH
Born September 1984
Director
Appointed 23 Aug 2017
JANMOHAMED, Shehzad
NorthwoodHA6 2EH
Born September 1984
Director
23 Aug 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Supernova Uk Bidco Limited
ActiveGracechurch Street, LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Supernova Uk Bidco Limited
Gracechurch Street, LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Aly Hassanali Moleaina Janmohamed
CeasedNorthwoodHA6 2EH
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 21 Jul 2022
Aly Hassanali Moleaina Janmohamed
NorthwoodHA6 2EH
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 21 Jul 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
5 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2018
5 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2016
4 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2016