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PRAGUSA.ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pragusa.one Ltd. The company was founded 3 years ago and was given the registration number 12840638. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PRAGUSA.ONE LTD
Company Number:12840638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary23 August 2022Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director27 August 2020Active

People with Significant Control

Mr Kresimir Budinski
Notified on:27 August 2020
Status:Active
Date of birth:May 1975
Nationality:Croatian
Country of residence:United Kingdom
Address:Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Capital

Capital allotment shares.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-01Capital

Capital allotment shares.

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2022-09-20Capital

Capital allotment shares.

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2022-08-30Officers

Appoint person secretary company with name date.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-13Incorporation

Memorandum articles.

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2021-07-13Resolution

Resolution.

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2021-06-24Capital

Capital alter shares subdivision.

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2021-06-24Resolution

Resolution.

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2020-08-27Incorporation

Incorporation company.

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