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

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Pryniant Limited (number 09592227) is a private limited company created on 2015-05-14 in England. The company is situated at Waverley House 4Th Floor, 7-12 Noel Street, London W1F 8GQ. Pryniant Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Pryniant Limited
Number	09592227
Date of Incorporation:	May 14, 2015
End of financial year:	31 March
Address:	Waverley House 4th Floor, 7-12 Noel Street, London, W1F 8GQ
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Georgios G. (in the company from 03 March 2021), Desmond L. (appointment date: 03 March 2021). The Companies House indexes 4 persons of significant control, namely: Pryniantdau Limited is located at Seacourt Tower, West Way, OX2 0JJ Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas L. owns 1/2 or less of shares, Neil C. owns 1/2 or less of shares.

Directors

People with significant control

Pryniantdau Limited

2 January 2020

Address	6th Floor Seacourt Tower, West Way, Oxford, OX2 0JJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12372283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas L.

1 July 2016 - 2 January 2020

Nature of control:	25-50% shares

Neil C.

1 July 2016 - 2 January 2020

Nature of control:	25-50% shares

Jeremy W.

1 July 2016 - 2 January 2020

Nature of control:	25-50% shares

Filings

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(MR01) Registration of charge 095922270003, created on 2023/12/19 filed on: 5th, January 2024 \| mortgage	Free Download (55 pages)

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(MR01) Registration of charge 095922270003, created on 2023/12/19 filed on: 5th, January 2024 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 095922270002, created on 2023/12/19 filed on: 19th, December 2023 \| mortgage	Free Download (58 pages)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/06 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/06. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (1 page)
(TM01) 2022/09/21 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(TM01) 2021/06/23 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 2020/12/31 to 2021/03/31 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/03/19. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/03/03. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/03. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/03/09. New Address: Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ. Previous address: 6th Floor, Seacourt Tower West Way Oxford OX2 0JJ England filed on: 9th, March 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 095922270001, created on 2021/03/03 filed on: 8th, March 2021 \| mortgage	Free Download (51 pages)
(TM01) 2020/11/30 - the day director's appointment was terminated filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(SH01) 933249.00 GBP is the capital in company's statement on 2020/01/02 filed on: 20th, January 2020 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2020 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
(SH01) 933249.00 GBP is the capital in company's statement on 2020/01/02 filed on: 20th, January 2020 \| capital	Free Download (8 pages)
(TM01) 2020/01/03 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/01/20 filed on: 2nd, January 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/01/20 filed on: 2nd, January 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
(SH19) 466623.00 GBP is the capital in company's statement on 2020/01/02 filed on: 2nd, January 2020 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 2nd, January 2020 \| capital	Free Download (1 page)
(SH19) 466626.00 GBP is the capital in company's statement on 2020/01/02 filed on: 2nd, January 2020 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 2nd, January 2020 \| capital	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019/04/26 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/18 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2017/01/18. New Address: 6th Floor, Seacourt Tower West Way Oxford OX2 0JJ. Previous address: Barn 2, Park Farm Barns Middleton Stoney Bicester Oxfordshire OX25 4AL England filed on: 18th, January 2017 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, October 2016 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/14 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/05/31. New Address: Barn 2, Park Farm Barns Middleton Stoney Bicester Oxfordshire OX25 4AL. Previous address: Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL United Kingdom filed on: 31st, May 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, January 2016 \| resolution	Free Download
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 16th, November 2015 \| accounts	Free Download (1 page)
(SH01) 1322462.00 GBP is the capital in company's statement on 2015/09/30 filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, November 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 14th, May 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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