Prydis (North) Limited
- Dissolved
- Incorporated on 1 Dec 2015
Reg Address: Senate Court, Southernhay Gardens, Exeter EX1 1NT, England
- Summary The company with name "Prydis (North) Limited" is a ltd and located in Senate Court, Southernhay Gardens, Exeter EX1 1NT. Prydis (North) Limited is currently in dissolved status and it was incorporated on 1 Dec 2015 (8 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prydis (North) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas John Cross | Secretary | 1 Mar 2016 | - | Active |
| 2 | Joseph Robert James Priday | Director | 1 Dec 2015 | British | Active |
| 3 | Andrew Arthur Waugh | Director | 1 Dec 2015 | British | Resigned 29 Mar 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Arthur Waugh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Apr 2016 | British | Ceased 29 Mar 2019 |
| 2 | Prydis Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prydis (North) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Oct 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 26 Aug 2020 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 7 Jul 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 26 Jun 2020 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 28 Nov 2019 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2019 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Nov 2019 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 26 Jun 2019 | Download PDF 7 Pages |
| 10 | Mortgage - Satisfy Charge Full | 11 Apr 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Feb 2019 | Download PDF 5 Pages |
| 13 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 28 Jun 2018 | Download PDF 6 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 25 Apr 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 26 Jun 2017 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 19 Dec 2016 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 7 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Nov 2016 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Mar 2016 | Download PDF 23 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 15 Mar 2016 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 1 Dec 2015 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.