PL

PRNA LIMITED

Dissolved

Company number 06135774

London · Incorporated 5 March 2007

9 Kingsway, 4th Floor, London, WC2B 6XF

Other publishing activities · SIC 58190

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 678 LIMITED · 5 March 2007 – 3 April 2007

Previous registered addresses

9 Kingsway, 4Th Floor London WC2B 6XF · until 6 March 2014

1St Floor Watergate House 13-15 York Buildings London WC2N 6JU · until 6 March 2014

1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom · until 6 March 2014

48 Broadley Terrace London NW1 6LG United Kingdom · until 9 March 2011

48 Broadley Terrace London NW1 6LG · until 11 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EAST, Jeanine
Secretary
21 November 2019
BJ
BANKS, Jeremy Loch Mansell
Director
1 May 2007
GD
GLENNON, David Mark
Secretary · Resigned
1 May 2007
RT
RICKETTS, Timothy Walker
Director · Resigned
1 May 2007
AV
ANDREAE, Victoria Jane
Secretary · Resigned
22 March 2007
AG
ANDREAE, Giles Edward
Director · Resigned
22 March 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 March 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
5 March 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 March 2007

Persons with significant control

PS
Mr Giles Andreae
Born March 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Coolabi Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
31 March 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Change Sail Address Company With Old Address
Address
6 March 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Sail Address Company With Old Address
Address
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Legacy
Accounts
18 September 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
5 March 2008 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Accounts
23 May 2007 View
Legacy
Address
23 May 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Certificate Change Of Name Company
Change Of Name
3 April 2007 View
Incorporation Company
Incorporation
5 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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