Prytania Solutions Limited

Company Name	Prytania Solutions Limited
Company Status	Active
Company Number	10500632
Category	Private Limited Company
Incorporation Date	29 November 2016(7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Joseph Patrick Machale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Fraser George Malcolm
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mrs Robinder Madahar
Status	Current
Appointed	26 March 2019(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Succession Capital (Corporation)
Status	Current
Appointed	01 October 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Gideon Paul Jeffrey Fackrell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 60 Cannon Street London EC4N 6NP

Director Name	Mr James Francis Irvine
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mr Gideon Paul Jeffrey Fackrell
Status	Resigned
Appointed	26 September 2017(10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 January 2018)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mrs Shreena Ghumra
Status	Resigned
Appointed	11 January 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2019)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

27 April 2023	Appointment of Succession Capital as a director on 1 October 2022 (2 pages)
22 April 2023	Group of companies' accounts made up to 30 September 2022 (28 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (9 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (9 pages)
24 November 2022	Confirmation statement made on 7 November 2022 with updates (11 pages)
9 September 2022	Cancellation of shares. Statement of capital on 8 September 2022 GBP 4,015,145.010 (6 pages)
20 April 2022	Group of companies' accounts made up to 30 September 2021 (28 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
3 November 2021	Group of companies' accounts made up to 30 September 2020 (28 pages)
8 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 October 2020	Group of companies' accounts made up to 30 September 2019 (26 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 November 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Cessation of Joseph Paul Cook as a person with significant control on 30 September 2019 (1 page)
21 August 2019	Group of companies' accounts made up to 30 September 2018 (24 pages)
8 July 2019	Termination of appointment of James Francis Irvine as a director on 1 July 2019 (1 page)
3 April 2019	Appointment of Mrs Robinder Madahar as a secretary on 26 March 2019 (2 pages)
3 April 2019	Termination of appointment of Shreena Ghumra as a secretary on 26 March 2019 (1 page)
7 December 2018	Confirmation statement made on 28 November 2018 with updates (9 pages)
23 October 2018	Notification of Joseph Cook as a person with significant control on 29 November 2016 (2 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
20 April 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 4,027,620.01 (4 pages)
15 January 2018	Appointment of Mrs Shreena Ghumra as a secretary on 11 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gideon Paul Jeffrey Fackrell as a secretary on 11 January 2018 (1 page)
4 December 2017	Confirmation statement made on 28 November 2017 with updates (7 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with updates (7 pages)
27 September 2017	Appointment of Mr Joseph Patrick Machale as a director on 26 September 2017 (2 pages)
27 September 2017	Appointment of Mr Joseph Patrick Machale as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Gideon Paul Jeffrey Fackrell as a secretary on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Joseph Paul Cook as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Fraser George Malcolm as a director on 26 September 2017 (2 pages)
26 September 2017	Cessation of Gideon Paul Jeffrey Fackrell as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Cessation of Gideon Paul Jeffrey Fackrell as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr James Francis Irvine as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Fraser George Malcolm as a director on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Gideon Paul Jeffrey Fackrell as a director on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr Gideon Paul Jeffrey Fackrell as a secretary on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Joseph Paul Cook as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Francis Irvine as a director on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Gideon Paul Jeffrey Fackrell as a director on 26 September 2017 (1 page)
7 June 2017	Consolidation of shares on 10 April 2017 (4 pages)
7 June 2017	Consolidation of shares on 10 April 2017 (4 pages)
4 June 2017	Change of share class name or designation (2 pages)
4 June 2017	Change of share class name or designation (2 pages)
22 May 2017	Second filing of a statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,250.01 (7 pages)
22 May 2017	Second filing of a statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,250.01 (7 pages)
21 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,300.01 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017 (4 pages)
21 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,300.01 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017 (4 pages)
19 April 2017	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 19 April 2017 (1 page)
19 April 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
19 April 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
19 April 2017	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 19 April 2017 (1 page)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 November 2016	Incorporation Statement of capital on 2016-11-29 GBP .01 (52 pages)
29 November 2016	Incorporation Statement of capital on 2016-11-29 GBP .01 (52 pages)

Prytania Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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