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PRAQIA UK LTD

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

This company is commonly known as Praqia Uk Ltd. The company was founded 12 years ago and was given the registration number 07909141. The firm's registered office is in MAIDENHEAD. You can find them at 18a/20 King Street, , Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRAQIA UK LTD
Company Number:07909141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 4, 20 Rosefinch Road, Altrincham, United Kingdom, WA14 5YB

Director13 January 2012Active
18a/20, King Street, Maidenhead, England, SL6 1EF

Director05 December 2018Active
Apartment 4, 20 Rosefinch Road, Altrincham, United Kingdom, WA14 5YB

Director30 January 2015Active

People with Significant Control

Golden Bay Capital
Notified on:05 December 2019
Status:Active
Country of residence:Czech Republic
Address:Stepanska 539/9, Nove Mesto, Czech Republic, 120 00 PRAGUE 2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Moshna International Jewellery Group As
Notified on:12 February 2019
Status:Active
Country of residence:Czech Republic
Address:Rybna 682/14, 110 00, Praha - Stare Mesto, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Charles Nicholson
Notified on:01 January 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dana Prestwich
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Slovak
Country of residence:England
Address:Apartment 4, Rosefinch Road, Altrincham, England, WA14 5YB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-05-13Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Resolution

Resolution.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-21Resolution

Resolution.

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2019-02-21Capital

Capital alter shares subdivision.

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2019-02-21Capital

Capital name of class of shares.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Capital

Capital allotment shares.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-05Resolution

Resolution.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2019-01-10Address

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

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-05Officers

Appoint person director company with name date.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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