PRIFT LTD

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

    Company NamePRIFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13458239
    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 PRIFT LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is PRIFT LTD located?

    Registered Office Address
    1 Mayfair Mews
    Balham Grove
    SW12 8AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIFT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PRIFT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024

    What are the latest filings for PRIFT LTD?

    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

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of new share class 08/05/2024
    RES13

    Statement of capital following an allotment of shares on Apr 23, 2024

    • Capital: GBP 2,758.704
    3 pagesSH01

    Sub-division of shares on Apr 17, 2024

    7 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Aug 31, 2022

    1 pagesAA01

    Cessation of Paul Harold Weeden as a person with significant control on Sep 16, 2022

    1 pagesPSC07

    Change of details for Mr Oliver Robert James Dix as a person with significant control on Sep 16, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 16, 2022

    • Capital: GBP 2,727
    3 pagesSH01

    Change of details for Mr Paul Harold Weeden as a person with significant control on Nov 30, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 15, 2021

    Statement of capital on Jun 15, 2021

    • Capital: GBP 600
    SH01

    Who are the officers of PRIFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIX, Oliver Robert James
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    Director
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    United KingdomBritish254029370001

    Who are the persons with significant control of PRIFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Harold Weeden
    Hawksley Road
    N16 0TJ London
    4 The Quarters
    England
    Jun 15, 2021
    Hawksley Road
    N16 0TJ London
    4 The Quarters
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Robert James Dix
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    Jun 15, 2021
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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