PRYDIS LIMITED
Overview
| Company Name | PRYDIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07080614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRYDIS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRYDIS LIMITED located?
| Registered Office Address | Clyst House Manor Drive Clyst St. Mary EX5 1GB Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRYDIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&T GROUP HOLDINGS LIMITED | Dec 12, 2009 | Dec 12, 2009 |
| TIMEWATCHER LTD | Nov 18, 2009 | Nov 18, 2009 |
What are the latest accounts for PRYDIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRYDIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PRYDIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Arthur Harrison Priday as a person with significant control on Oct 02, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gary Robert Randall as a person with significant control on Oct 02, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Prac Holdings Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Gary Robert Randall on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Cross on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Arthur Harrison Priday on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas John Cross on Oct 02, 2024 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 070806140003, created on Aug 20, 2024 | 41 pages | MR01 | ||||||||||
Notification of Gary Robert Randall as a person with significant control on Aug 15, 2022 | 2 pages | PSC01 | ||||||||||
Notification of James Arthur Harrison Priday as a person with significant control on Aug 15, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on Jul 23, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 070806140002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Christopher Simon Cook as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Prac Holdings Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 26, 2022 | 2 pages | PSC09 | ||||||||||
Who are the officers of PRYDIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Nicholas John | Secretary | Clyst House, Manor Drive Clyst St. Mary EX5 1GB Exeter C/O Prydis Accounts Ltd Devon England | 176363330001 | |||||||
| CROSS, Nicholas John | Director | Clyst House, Manor Drive Clyst St. Mary EX5 1GB Exeter C/O Prydis Accounts Ltd Devon England | England | British | 262029620001 | |||||
| PRIDAY, James Arthur Harrison | Director | Clyst House, Manor Drive Clyst St. Mary EX5 1GB Exeter C/O Prydis Accounts Limited Devon United Kingdom | England | British | 132254680003 | |||||
| RANDALL, Gary Robert | Director | Clyst House, Manor Drive Clyst St. Mary EX5 1GB Exeter C/O Prydis Accounts Ltd Devon United Kingdom | England | British | 129067540004 | |||||
| BERTRAM, Isabel Claire | Director | Southernhay Gardens EX1 1NT Exeter Senate Court England | England | British | 282504250001 | |||||
| COOK, Christopher Simon | Director | Southernhay Gardens EX1 1NT Exeter Senate Court England | England | British | 273813720001 | |||||
| CROSS, Nicholas John | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom | England | British | 151041390001 | |||||
| HARRISON, Scott George Marshall | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom | England | British | 147809560001 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 139215710001 | |||||
| PRIDAY, Bruce Robert James | Director | Southernhay Gardens EX1 1NT Exeter Senate Court England | United Kingdom | British | 34976200003 | |||||
| PRIDAY, Joseph Robert James | Director | Southernhay Gardens EX1 1NT Exeter Senate Court England | England | British | 147810570001 | |||||
| PRIDAY, Trudy Carol Jane | Director | Southernhay Gardens EX1 1NT Exeter Senate Court England | United Kingdom | British | 48945160002 | |||||
| SMITH, Andrew Frederick | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom | England | British | 150106310001 | |||||
| WALLACE, Stuart Robert | Director | Southernhay Gardens EX1 1NT Exeter Senate Court England | Scotland | British | 256502020001 |
Who are the persons with significant control of PRYDIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prac Holdings Limited | Aug 15, 2022 | Clyst House Manor Drive EX5 1GB Exeter C/O Prydis Accounts Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Arthur Harrison Priday | Aug 15, 2022 | Clyst House, Manor Drive Clyst St. Mary EX5 1GB Exeter C/O Prydis Accounts Limited Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Robert Randall | Aug 15, 2022 | Clyst House, Manor Drive Clyst St. Mary EX5 1GB Exeter C/O Prydis Accounts Ltd Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Robert James Priday | Apr 07, 2016 | Southernhay Gardens EX1 1NT Exeter Senate Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRYDIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2021 | Aug 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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