co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREN HYFRYD LIMITED

PREN HYFRYD LIMITED

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

    • Overview

    Company NamePREN HYFRYD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14007576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PREN HYFRYD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREN HYFRYD LIMITED located?

    Registered Office Address
    Units 2 - 4 Kingsway Kingsway
    Fforestfach
    SA5 4DL Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREN HYFRYD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PREN HYFRYD LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for PREN HYFRYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from First Floor, Menzies Distribution Central Business Park Mill Stream Way Swansea SA7 0AG Wales to Units 2 - 4 Kingsway Kingsway Fforestfach Swansea SA5 4DL on Dec 27, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 15 Brynymor Road Swansea SA1 4JQ Wales to First Floor, Menzies Distribution Central Business Park Mill Stream Way Swansea SA7 0AG on Jan 10, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Change of details for Mrs Judith Cheryl Davies as a person with significant control on Nov 19, 2023

    		2 pagesPSC04

    Notification of David Davies as a person with significant control on Nov 19, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 19, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr David Davies as a director on Nov 19, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 28, 2022 with updates

    		4 pagesCS01

    Notification of Judith Cheryl Davies as a person with significant control on Dec 28, 2022

    		2 pagesPSC01

    Termination of appointment of David Davies as a director on Dec 28, 2022

    		1 pagesTM01

    Cessation of Daniel Rhys Davies as a person with significant control on Dec 28, 2022

    		1 pagesPSC07

    Appointment of Mrs Judith Cheryl Davies as a director on Dec 28, 2022

    		2 pagesAP01

    Registered office address changed from 19 st. Peters Terrace Cockett Swansea SA2 0FW United Kingdom to 15 Brynymor Road Swansea SA1 4JQ on Dec 28, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2022

    Statement of capital on Mar 28, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREN HYFRYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, David
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		Director
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		WalesWelsh7278170003
    DAVIES, Judith Cheryl
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		Director
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		WalesWelsh303669840001
    DAVIES, David
    Brynymor Road
    SA1 4JQ Swansea
    15
    Wales
    		Director
    Brynymor Road
    SA1 4JQ Swansea
    15
    Wales
    		WalesWelsh7278170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREN HYFRYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Davies
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		Nov 19, 2023
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    Mrs Judith Cheryl Davies
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		Dec 28, 2022
    Kingsway
    Fforestfach
    SA5 4DL Swansea
    Units 2 - 4 Kingsway
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    Mr Daniel Rhys Davies
    Brynymor Road
    SA1 4JQ Swansea
    15
    Wales
    		Mar 28, 2022
    Brynymor Road
    SA1 4JQ Swansea
    15
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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.
    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