PRIFT OPCO UK LTD

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

    Company NamePRIFT OPCO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13464853
    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 OPCO UK LTD?

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

    Where is PRIFT OPCO UK 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 OPCO UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

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

    What are the latest filings for PRIFT OPCO UK 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

    7 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 no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 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

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Notification of Oliver Robert James Dix as a person with significant control on Jun 18, 2021

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PRIFT OPCO UK 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 OPCO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prift Ltd
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    Jun 18, 2021
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13458239
    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.
    Mr Oliver Robert James Dix
    Mayfair Mews
    Balham Grove
    SW12 8AZ London
    1
    United Kingdom
    Jun 18, 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 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