1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Secretary Name | Elemental Company Secretary Limited (Corporation) |
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Status | Current |
Appointed | 21 April 2020(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Mrs Arani Soosaipillai |
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Status | Resigned |
Appointed | 01 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Prax House, Horizon Business Village 1 Brooklands Weybridge Surrey KT13 0TJ |
Registered Address | Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
26 September 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
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4 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
10 July 2023 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 (2 pages) |
16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
27 July 2022 | Memorandum and Articles of Association (10 pages) |
27 July 2022 | Resolutions
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28 February 2022 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
24 January 2022 | Company name changed prax group LIMITED\certificate issued on 24/01/22
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10 September 2021 | Confirmation statement made on 31 August 2021 with updates (3 pages) |
15 February 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
28 August 2020 | Change of details for State Oil Limited as a person with significant control on 7 July 2020 (2 pages) |
23 July 2020 | Registered office address changed from Prax House, Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020 (1 page) |
14 July 2020 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020 (2 pages) |
22 April 2020 | Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 (1 page) |
22 April 2020 | Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 (2 pages) |
13 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
19 August 2019 | Notification of State Oil Limited as a person with significant control on 1 September 2017 (2 pages) |
19 August 2019 | Cessation of Winston Sanjeevkumar Soosaipillai as a person with significant control on 1 September 2017 (1 page) |
3 June 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
16 April 2019 | Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page) |
8 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
1 September 2017 | Incorporation Statement of capital on 2017-09-01
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1 September 2017 | Incorporation Statement of capital on 2017-09-01
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