Introduction
Watch Company
P
PNS HIGH WYCOMBE LIMITED
PNS HIGH WYCOMBE LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PNS HIGH WYCOMBE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13307042
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Fraser House 56, Kingston Road Staines-Upon-Thames, TW18 4LN,
Previous Addresses
D N S House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
From: 31 March 2021To: 27 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 31 Mar 2021
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
31 Mar 2021
Active
KARADIGUDDI, Praveen
Active56, Kingston Road, Staines-Upon-ThamesTW18 4LN
Born November 1980
Director
Appointed 31 Mar 2021
KARADIGUDDI, Praveen
56, Kingston Road, Staines-Upon-ThamesTW18 4LN
Born November 1980
Director
31 Mar 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Sumit Agarwal
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Nature of Control
Significant influence or control
Notified 31 Mar 2021
Sumit Agarwal
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Significant influence or control
31 Mar 2021
Active
Mr Praveen Karadiguddi
Active382 Kenton Road, HarrowHA3 8DP
Born November 1980
Nature of Control
Significant influence or control
Notified 31 Mar 2021
Mr Praveen Karadiguddi
382 Kenton Road, HarrowHA3 8DP
Born November 1980
Significant influence or control
31 Mar 2021
Active
Arnik Investment Ltd
ActiveMill Mead, Staines-Upon-ThamesTW18 4UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Arnik Investment Ltd
Mill Mead, Staines-Upon-ThamesTW18 4UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Active
Dns Associates Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Dns Associates Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022