Introduction
Watch Company
P
PRYNIANTDAU LIMITED
PRYNIANTDAU LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PRYNIANTDAU LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12372283
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
2 Kingsway 4th Floor Cardiff, CF10 3FD,
Previous Addresses
Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ England
From: 17 March 2021To: 4 September 2025
6th Floor Seacourt Tower West Way Oxford OX2 0JJ United Kingdom
From: 19 December 2019To: 17 March 2021
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GEORGIOU, Georgios
ActiveKingsway, CardiffCF10 3FD
Born January 1967
Director
Appointed 03 Mar 2021
GEORGIOU, Georgios
Kingsway, CardiffCF10 3FD
Born January 1967
Director
03 Mar 2021
Active
BRADLEY, Richard
Resigned7-12 Noel Street, LondonW1F 8GQ
Born March 1981
Director
Appointed 19 Mar 2021
Resigned 06 Sept 2023
BRADLEY, Richard
7-12 Noel Street, LondonW1F 8GQ
Born March 1981
Director
19 Mar 2021
Resigned 06 Sept 2023
Resigned
COUGHLAN, Neil Bernard
Resigned7-12 Noel Street, LondonW1F 8GQ
Born July 1968
Director
Appointed 19 Dec 2019
Resigned 21 Sept 2022
COUGHLAN, Neil Bernard
7-12 Noel Street, LondonW1F 8GQ
Born July 1968
Director
19 Dec 2019
Resigned 21 Sept 2022
Resigned
GENTLEMAN, Ray
Resigned7-12 Noel Street, LondonW1F 8GQ
Born January 1968
Director
Appointed 06 Sept 2023
Resigned 31 Oct 2023
GENTLEMAN, Ray
7-12 Noel Street, LondonW1F 8GQ
Born January 1968
Director
06 Sept 2023
Resigned 31 Oct 2023
Resigned
JONES, Timothy Edward
ResignedSeacourt Tower, OxfordOX2 0JJ
Born July 1965
Director
Appointed 19 Dec 2019
Resigned 30 Nov 2020
JONES, Timothy Edward
Seacourt Tower, OxfordOX2 0JJ
Born July 1965
Director
19 Dec 2019
Resigned 30 Nov 2020
Resigned
LAMIDEY, Nicholas John
Resigned7-12 Noel Street, LondonW1F 8GQ
Born October 1972
Director
Appointed 19 Dec 2019
Resigned 23 Jun 2021
LAMIDEY, Nicholas John
7-12 Noel Street, LondonW1F 8GQ
Born October 1972
Director
19 Dec 2019
Resigned 23 Jun 2021
Resigned
LEKERMAN, Desmond Julian
Resigned7-12 Noel Street, LondonW1F 8GQ
Born December 1967
Director
Appointed 03 Mar 2021
Resigned 03 Feb 2025
LEKERMAN, Desmond Julian
7-12 Noel Street, LondonW1F 8GQ
Born December 1967
Director
03 Mar 2021
Resigned 03 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kocho Holdings Limited
Active7-12 Noel Street, LondonW1F 8GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Kocho Holdings Limited
7-12 Noel Street, LondonW1F 8GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Mr Neil Bernard Coughlan
CeasedSeacourt Tower, OxfordOX2 0JJ
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Ceased 03 Mar 2021
Mr Neil Bernard Coughlan
Seacourt Tower, OxfordOX2 0JJ
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Dec 2019
Ceased 03 Mar 2021
Ceased
Mr Nicholas John Lamidey
CeasedSeacourt Tower, OxfordOX2 0JJ
Born October 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Dec 2019
Ceased 03 Mar 2021
Mr Nicholas John Lamidey
Seacourt Tower, OxfordOX2 0JJ
Born October 1972
Voting rights 25 to 50 percent
19 Dec 2019
Ceased 03 Mar 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020