Warning: file_put_contents(c/dc42f19fb838b24c28f0038db25f9c5e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Pyranha Ltd, WA7 3DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PYRANHA LTD

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

This company is commonly known as Pyranha Ltd. The company was founded 9 years ago and was given the registration number 09267157. The firm's registered office is in RUNCORN. You can find them at C/o Go Kayaking, Marina Village, Runcorn, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PYRANHA LTD
Company Number:09267157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Go Kayaking, Marina Village, Runcorn, WA7 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Go Kayaking, Marina Village, Runcorn, England, WA7 3DW

Director01 January 2015Active
C/O Go Kayaking, Marina Village, Runcorn, United Kingdom, WA7 3DW

Director16 October 2014Active

People with Significant Control

Mr Graham John Mackereth
Notified on:24 January 2020
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Go Kayaking, Marina Village, Runcorn, United Kingdom, WA7 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Patricia Mackereth
Notified on:10 October 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:C/O Go Kayaking, Marina Village, Runcorn, WA7 3DW
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 (6 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
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-23Accounts

Change account reference date company previous shortened.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Persons with significant control

Cessation of a person with significant control.

Download
2020-01-24Persons with significant control

Notification of a person with significant control.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2018-11-05Persons with significant control

Change to a person with significant control.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-07-13Accounts

Change account reference date company previous extended.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2016-10-31Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.