Introduction
Watch Company
P
PRAX OIL LIMITED
PRAX OIL LIMITED is an active company incorporated on 7 June 2017 with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). PRAX OIL LIMITED was registered 8 years ago.(SIC: 46711)
Status
active
Active since 8 years ago
Company No
10807697
LTD Company
Age
8 Years
Incorporated 7 June 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 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: 7 June 2017To: 30 May 2022
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 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
Resigned1 Brooklands Road, WeybridgeKT13 0TJ
Secretary
Appointed 07 Jun 2017
Resigned 21 Apr 2020
SOOSAIPILLAI, Arani
1 Brooklands Road, WeybridgeKT13 0TJ
Secretary
07 Jun 2017
Resigned 21 Apr 2020
Resigned
SOOSAIPILLAI, Winston Sanjeevkumar
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
Appointed 07 Jun 2017
Resigned 04 Jul 2025
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
07 Jun 2017
Resigned 04 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Winston Sanjeev Kumar Soosaipillai
Ceased1 Brooklands Road, WeybridgeKT13 0TJ
Born March 1973
Nature of Control
Significant influence or control
Notified 07 Jun 2017
Ceased 07 Jun 2017
Mr Winston Sanjeev Kumar Soosaipillai
1 Brooklands Road, WeybridgeKT13 0TJ
Born March 1973
Significant influence or control
07 Jun 2017
Ceased 07 Jun 2017
Ceased
State Oil Limited
ActiveHorizon Business Village, 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 07 Jun 2017
State Oil Limited
Horizon Business Village, WeybridgeKT13 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
30 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2022
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
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
29 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2017