Introduction
Watch Company
P
PRYDIS ASSET MANAGEMENT LTD
PRYDIS ASSET MANAGEMENT LTD is an active company incorporated on 11 July 2016 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. PRYDIS ASSET MANAGEMENT LTD was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10271060
LTD Company
Age
9 Years
Incorporated 11 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Clyst House Manor Drive Clyst St. Mary Exeter, EX5 1GB,
Previous Addresses
Senate Court Southernhay Gardens Exeter EX1 1NT England
From: 25 April 2018To: 23 July 2024
Southgate House 59 Magdalen Street Exeter Devon EX2 4HY England
From: 11 July 2016To: 25 April 2018
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CROSS, Nicholas John
ActiveManor Drive, ExeterEX5 1GB
Born August 1981
Director
Appointed 19 Nov 2020
CROSS, Nicholas John
Manor Drive, ExeterEX5 1GB
Born August 1981
Director
19 Nov 2020
Active
PRIDAY, James Arthur Harrison
ActiveManor Drive, ExeterEX5 1GB
Born September 1987
Director
Appointed 11 Jul 2016
PRIDAY, James Arthur Harrison
Manor Drive, ExeterEX5 1GB
Born September 1987
Director
11 Jul 2016
Active
RANDALL, Gary Robert
ActiveManor Drive, ExeterEX5 1GB
Born July 1966
Director
Appointed 11 Jul 2016
RANDALL, Gary Robert
Manor Drive, ExeterEX5 1GB
Born July 1966
Director
11 Jul 2016
Active
PRIDAY, Joseph Robert James
ResignedSouthernhay Gardens, ExeterEX1 1NT
Born January 1984
Director
Appointed 11 Jul 2016
Resigned 30 Jun 2021
PRIDAY, Joseph Robert James
Southernhay Gardens, ExeterEX1 1NT
Born January 1984
Director
11 Jul 2016
Resigned 30 Jun 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prac Holdings Limited
ActiveClyst House, ExeterEX5 1GB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2022
Prac Holdings Limited
Clyst House, ExeterEX5 1GB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2022
Active
Joseph Robert James Priday
CeasedSouthernhay Gardens, ExeterEX1 1NT
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Ceased 15 Aug 2022
Joseph Robert James Priday
Southernhay Gardens, ExeterEX1 1NT
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Ceased 15 Aug 2022
Ceased
Gary Robert Randall
ActiveManor Drive, ExeterEX5 1GB
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Gary Robert Randall
Manor Drive, ExeterEX5 1GB
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Mr James Arthur Harrison Priday
ActiveManor Drive, ExeterEX5 1GB
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Mr James Arthur Harrison Priday
Manor Drive, ExeterEX5 1GB
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Filing History
40
Description
Type
Date Filed
Document
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
25 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2018
6 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2016