Introduction
Watch Company
P
PYNEA HOLDINGS LIMITED
PYNEA HOLDINGS LIMITED is an active company incorporated on 24 April 2020 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. PYNEA HOLDINGS LIMITED was registered 5 years ago.(SIC: 62090, 94990)
Status
active
Active since 5 years ago
Company No
12571540
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
MYIKI HOLDINGS LIMITED
From: 24 April 2020To: 2 September 2022
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
30 Leicester Square London WC2H 7LA United Kingdom
From: 24 April 2020To: 19 May 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 September 2022
2 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2022
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 May 2020
27 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 May 2020