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PRNA LIMITED

PRNA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06135774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRNA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is PRNA LIMITED located?

    Registered Office Address
    9 Kingsway, 4th Floor
    WC2B 6XF London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRNA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 678 LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for PRNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRNA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025

    What are the latest filings for PRNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    		5 pagesCS01

    Notification of Coolabi Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Mr Giles Andreae as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Jeanine East as a secretary on Nov 21, 2019

    		2 pagesAP03

    Termination of appointment of David Mark Glennon as a secretary on Nov 21, 2019

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Jeanine
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Secretary
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		264970170001
    BANKS, Jeremy Loch Mansell
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		United KingdomBritish115558130002
    ANDREAE, Victoria Jane
    17 Leamington Road Villas
    W11 1HS London
    		Secretary
    17 Leamington Road Villas
    W11 1HS London
    		British42323890004
    GLENNON, David Mark
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    		Secretary
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    		British73932090001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    ANDREAE, Giles Edward
    17 Leamington Road Villas
    W11 1HS London
    		Director
    17 Leamington Road Villas
    W11 1HS London
    		EnglandBritish146715960001
    RICKETTS, Timothy Walker
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		Director
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		EnglandBritish119035710001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Andreae
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Apr 06, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kingsway
    4th Floor
    WC2B 6XF London
    9
    England
    		Apr 06, 2016
    Kingsway
    4th Floor
    WC2B 6XF London
    9
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03735898
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0