Introduction
Watch Company
P
PRAX SHIPPING LIMITED
PRAX SHIPPING LIMITED is an active company incorporated on 30 May 2017 with the registered office located in Weybridge. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. PRAX SHIPPING LIMITED was registered 8 years ago.(SIC: 50200)
Status
active
Active since 8 years ago
Company No
10792957
LTD Company
Age
8 Years
Incorporated 30 May 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Harvest House Horizon Business Village 1 Brooklands Road Weybridge, KT13 0TJ,
Previous Addresses
Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
From: 30 May 2017To: 23 July 2020
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 21 Apr 2020
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
21 Apr 2020
Active
PIKE, Nicholas John
ActiveHorizon Business Village, WeybridgeKT13 0TJ
Born December 1962
Director
Appointed 04 Jul 2025
PIKE, Nicholas John
Horizon Business Village, WeybridgeKT13 0TJ
Born December 1962
Director
04 Jul 2025
Active
SOOSAIPILLAI, Arani
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Secretary
Appointed 30 May 2017
Resigned 21 Apr 2020
SOOSAIPILLAI, Arani
Horizon Business Village, WeybridgeKT13 0TJ
Secretary
30 May 2017
Resigned 21 Apr 2020
Resigned
BORNEO, Don Camillo Emilio
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born December 1957
Director
Appointed 16 Dec 2020
Resigned 29 May 2022
BORNEO, Don Camillo Emilio
Horizon Business Village, WeybridgeKT13 0TJ
Born December 1957
Director
16 Dec 2020
Resigned 29 May 2022
Resigned
SOOSAIPILLAI, Winston Sanjeevkumar
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
Appointed 30 May 2017
Resigned 04 Jul 2025
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
30 May 2017
Resigned 04 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Winston Sanjeevkumar Soosaipillai
CeasedHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Nature of Control
Significant influence or control
Notified 30 May 2017
Ceased 30 May 2017
Mr Winston Sanjeevkumar Soosaipillai
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Significant influence or control
30 May 2017
Ceased 30 May 2017
Ceased
Mrs Arani Soosaipillai
CeasedHorizon Business Village, WeybridgeKT13 0TJ
Born June 1973
Nature of Control
Significant influence or control
Notified 30 May 2017
Ceased 30 May 2017
Mrs Arani Soosaipillai
Horizon Business Village, WeybridgeKT13 0TJ
Born June 1973
Significant influence or control
30 May 2017
Ceased 30 May 2017
Ceased
State Oil Limited
Active1 Brooklands Road, WeybridgeKT13 0TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2017
State Oil Limited
1 Brooklands Road, WeybridgeKT13 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
22 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2020
14 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2019
12 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2017