PRYNIANTDAU LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRYNIANTDAU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRYNIANTDAU LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PRYNIANTDAU LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PRYNIANTDAU LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WAVERLEY HOUSE 4TH FLOOR
LONDON
WESTMINSTER
W1F 8GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND JULIAN LEKERMAN | Dec 1967 | British | Director | 2021-03-03 | CURRENT |
MR GEORGIOS GEORGIOU | Jan 1967 | British | Director | 2021-03-03 | CURRENT |
MR TIMOTHY EDWARD JONES | Jul 1965 | British | Director | 2019-12-19 UNTIL 2020-11-30 | RESIGNED |
MR RAY GENTLEMAN | Jan 1968 | British | Director | 2023-09-06 UNTIL 2023-10-31 | RESIGNED |
MR NEIL BERNARD COUGHLAN | Jul 1968 | British | Director | 2019-12-19 UNTIL 2022-09-21 | RESIGNED |
MR RICHARD BRADLEY | Mar 1981 | British | Director | 2021-03-19 UNTIL 2023-09-06 | RESIGNED |
MR NICHOLAS JOHN LAMIDEY | Oct 1972 | British | Director | 2019-12-19 UNTIL 2021-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kocho Holdings Limited | 2021-03-03 | London Westminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Bernard Coughlan | 2019-12-19 - 2021-03-03 | 7/1968 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Nicholas John Lamidey | 2019-12-19 - 2021-03-03 | 10/1972 | Oxford | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRYNIANTDAU_LIMITED - Accounts | 2021-12-01 | 31-03-2021 | £3,059,258 equity |