Nyras Limited. net worth, address, company information. Free

Company search

Nyras Limited (reg no 06195106) is a private limited company created on 2007-03-30 originating in England. This company is registered at 10 Bressenden Place, London SW1E 5DN. Nyras Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Nyras Limited
Number	06195106
Date of Incorporation:	Fri, 30th Mar 2007
End of financial year:	31 December
Address:	10 Bressenden Place, London, SW1E 5DN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular business, we can name: Hamish M. (appointed on 12 January 2022), Kully J. (appointment date: 05 December 2017). 1 secretary is present: James G. (appointed on 02 August 2021). The Companies House indexes 2 persons of significant control, namely: Pa Holdings Limited can be found at Bressenden Place, SW1E 5DN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Pa Holdings Limited

5 December 2017

Address	10 Bressenden Place, London, SW1E 5DN
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02235016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

6 April 2016 - 5 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023 \| accounts	Free Download (97 pages)
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2023-01-18 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 3rd, November 2022 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2022-10-20 filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, June 2022 \| accounts	Free Download (95 pages)
(AP01) New director was appointed on 2022-01-12 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 8th, January 2022 \| accounts	Free Download
(TM01) Director appointment termination date: 2021-12-24 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP03) On 2021-08-02 - new secretary appointed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-07-12 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, July 2021 \| accounts	Free Download (97 pages)
(CH01) On 2021-06-29 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 30th, December 2020 \| accounts	Free Download (98 pages)
(AP03) On 2020-07-20 - new secretary appointed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-06-26 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 2nd, August 2019 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2019-04-01 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 6th, August 2018 \| accounts	Free Download (27 pages)
(AP03) On 2018-02-07 - new secretary appointed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-07 filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN on 2018-01-03 filed on: 3rd, January 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-05 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 27th, July 2017 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2016-04-22: 100.00 GBP filed on: 16th, March 2017 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2016-04-22 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 20th, September 2016 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-03-31 filed on: 12th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-30 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2016-04-07: 99.00 GBP capital
(SH06) Cancellation of shares. Statement of Capital on 2015-11-30: 99.00 GBP filed on: 23rd, February 2016 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, January 2016 \| resolution	Free Download
(SH03) Purchase of own shares filed on: 19th, January 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-11-30 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015-12-02 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name filed on: 6th, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 6th, August 2015 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-03-31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-06-26 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-26 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 2015-04-09 filed on: 9th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015-01-01 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-30 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-08-17: 100.00 GBP capital
(CH01) On 2014-07-01 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2014-03-31 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-30 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to 2013-03-31 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-30 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, August 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 26th, July 2012 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2012 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-30 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2012-02-28 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-28 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-30 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-30 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 5th, October 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 03/09/2009 from golden cross house 8 duncannon street london WC2N 4JF filed on: 3rd, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-05-13 filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 8th, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-07-23 filed on: 23rd, July 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 26th, June 2008 \| resolution	Free Download (1 page)
(288a) On 2008-06-24 Director appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/02/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG filed on: 28th, February 2008 \| address	Free Download (1 page)
(288b) On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-27 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, March 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 30th, March 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Accord Topco Limited [0.00 mile]
Ts 33 Holborn (gp) Holdco Limited [0.00 mile]
Pa Netherlands Treasury Services Limited [0.00 mile]
Pa Overseas Holdings Limited [0.00 mile]


Nyras Capital Limited Liability Partnership [0.00 mile]
Pret A Manger (hong Kong) Limited [0.00 mile]
Omv Supply & Trading Limited [0.00 mile]
Garden Finance Limited [0.00 mile]