Prolyst Partners Ltd (registration number 13110724) is a private limited company started on 2021-01-04 in United Kingdom. The firm is situated at Office 303B 10 Courtenay Rd, East Lane Business Park, Wembley HA9 7ND. Prolyst Partners Ltd operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".
Company details
Name
Prolyst Partners Ltd
Number
13110724
Date of Incorporation:
Mon, 4th Jan 2021
End of financial year:
31 January
Address:
Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND
SIC code:
68100 - Buying and selling of own real estate
When it comes to the 3 directors that can be found in this particular enterprise, we can name: Jianqiang L. (in the company from 04 January 2021), Tony O. (appointment date: 04 January 2021), Yiu-Tung P. (appointed on 04 January 2021). The official register reports 3 persons of significant control, namely: Jianqiang L. has 1/2 or less of shares, Tony O. has 1/2 or less of shares, Yiu-Tung P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Jianqiang L.
25 April 2021
Nature of control:
25-50% shares
Tony O.
25 April 2021
Nature of control:
25-50% shares
Yiu-Tung P.
4 January 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 26th, October 2023
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 26th, October 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2023-05-18
filed on: 4th, June 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd. Change occurred on 2023-01-07. Company's previous address: Office 201 10 Courtenay Road Wembley London HA9 7nd United Kingdom.
filed on: 7th, January 2023
| address
Free Download
(1 page)
(MR01) Registration of charge 131107240002, created on 2022-11-10
filed on: 11th, November 2022
| mortgage
Free Download
(6 pages)
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 16th, October 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2022-05-18
filed on: 7th, June 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-05-18
filed on: 18th, May 2021
| confirmation statement
Free Download
(5 pages)
(MR01) Registration of charge 131107240001, created on 2021-04-30
filed on: 7th, May 2021
| mortgage
Free Download
(16 pages)
(CS01) Confirmation statement with updates 2021-04-25
filed on: 25th, April 2021
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control 2021-04-25
filed on: 25th, April 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-04-25
filed on: 25th, April 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 4th, January 2021
| incorporation
(8 pages)