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PRAX GROUP LIMITED

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

This company is commonly known as Prax Group Limited. The company was founded 6 years ago and was given the registration number 10942331. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PRAX GROUP LIMITED
Company Number:10942331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary21 April 2020Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director01 September 2017Active
Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Secretary01 September 2017Active

People with Significant Control

Mr Winston Sanjeevkumar Soosaipillai
Notified on:01 September 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ
Nature of control:
  • Significant influence or control
State Oil Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:Harvest House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ
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 (6 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
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-27Resolution

Resolution.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-01-24Change of name

Certificate change of name company.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-07-23Address

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

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2020-07-14Officers

Change person director company with change date.

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2020-04-22Officers

Termination secretary company with name termination date.

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2020-04-22Officers

Appoint corporate secretary company with name date.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-04-16Accounts

Change account reference date company previous extended.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-01Incorporation

Incorporation company.

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