PRYNIANT LIMITED - LONDON


Company Profile Company Filings

Overview

PRYNIANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRYNIANT LIMITED was incorporated 8 years ago on 14/05/2015 and has the registered number: 09592227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PRYNIANT LIMITED - LONDON

This company is listed in the following categories:
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
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGIOS GEORGIOU Jan 1967 British Director 2021-03-03 CURRENT
MR DESMOND JULIAN LEKERMAN Dec 1967 British Director 2021-03-03 CURRENT
MR NICHOLAS JOHN LAMIDEY Oct 1972 British Director 2015-05-14 UNTIL 2021-06-23 RESIGNED
MR TIMOTHY EDWARD JONES Jul 1965 British Director 2015-05-14 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 2015-05-14 UNTIL 2022-09-21 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2021-03-19 UNTIL 2023-09-06 RESIGNED
JEREMY PETER WILSON Apr 1959 British Director 2015-05-14 UNTIL 2020-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pryniantdau Limited 2020-01-02 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Lamidey 2016-07-01 - 2020-01-02 10/1972 Oxford   Ownership of shares 25 to 50 percent
Mr Neil Bernard Coughlan 2016-07-01 - 2020-01-02 7/1968 Oxford   Ownership of shares 25 to 50 percent
Mr Jeremy Peter Wilson 2016-07-01 - 2020-01-02 4/1959 Oxford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMRIT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KOCHO GROUP LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
THIRDSPACE LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
GREEN TEMPLETON SERVICES LTD. OXFORD Active SMALL 82990 - Other business support service activities n.e.c.
INSTITUTE FOR VOLUNTARY ACTION RESEARCH LONDON ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
OXFORD COMPUTER TRAINING LIMITED OXFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MOBLICITI LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NETCONSULT GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OURFC TRADING LIMITED OXFORD Dissolved... DORMANT 93199 - Other sports activities
KOCHO HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
NETCONSULT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VARSITY MATCH COMPANY LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
OXFORD MANAGED SERVICES LIMITED BICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOBLICITI HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEDGES 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PRYNIANTDAU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KOCHO GROUP HOLDINGS LIMITED LONDON, WESTMINSTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KOCHO MIDCO LIMITED LONDON, WESTMINSTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRYNIANT_LIMITED - Accounts 2021-12-01 31-03-2021 £1,873,239 equity

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