Active
Company Information for PRYDIS WEALTH LIMITED
SENATE COURT, SOUTHERNHAY GARDENS, EXETER, EX1 1NT,
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Company Registration Number
04319996
Private Limited Company
Active |
Company Name | ||||
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PRYDIS WEALTH LIMITED | ||||
Legal Registered Office | ||||
SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT Other companies in EX2 | ||||
Previous Names | ||||
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Company Number | 04319996 | |
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Company ID Number | 04319996 | |
Date formed | 2001-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:29:39 |
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Registered address | Last known status | Formation date | ||
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PRYDIS WEALTH (SCOTLAND) LIMITED | 14-18 HILL STREET EDINBURGH EH2 3JZ | Active | Company formed on the 2020-07-27 |
Officer | Role | Date Appointed |
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NICHOLAS CROSS |
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ELIZABETH ANDREWS |
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BRUCE ROBERT JAMES PRIDAY |
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JAMES ARTHUR HARRISON PRIDAY |
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PAUL ADRIAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT GEORGE MARSHALL HARRISON |
Director | ||
NICHOLAS JOHN CROSS |
Director | ||
NIGEL DAVID SANDLE |
Director | ||
NICHOLAS JOHN CROSS |
Company Secretary | ||
LESLEY JAYNE CARVER |
Company Secretary | ||
FRANCOISE MATTHEWS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION | Director | 2017-04-28 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
SENATE COURT (SOUTHGATE) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Liquidation | |
PLYMOUTH ALBION SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
PLYMOUTH ALBION GROUP HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-04 | Active | |
ARCHANGEL PRODUCTIONS LTD | Director | 2016-02-24 | CURRENT | 2013-08-20 | Active | |
FULL VIEW GROUP (UK) LIMITED | Director | 2015-07-29 | CURRENT | 2014-07-29 | Active | |
EXPEDIENCE LTD | Director | 2015-03-25 | CURRENT | 2014-10-16 | Active | |
PRYDIS SUPPORT LIMITED | Director | 2014-01-02 | CURRENT | 2012-01-13 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
PENHAVEN RECTORY BARNS & MEADOW LIMITED | Director | 2013-05-31 | CURRENT | 2011-02-18 | Active | |
PRYDIS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-18 | Active | |
IGS CORPORATION LTD | Director | 2001-09-01 | CURRENT | 2000-12-18 | Liquidation | |
FINANCIAL & TAXATION CONSULTANTS LIMITED | Director | 1991-03-12 | CURRENT | 1991-03-05 | Dissolved 2013-09-05 | |
EFFICIENT FITNESS LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
PRYDIS INSURANCE BROKERS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
P1 INVESTMENT SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PRYDIS PARTNERSHIP LIMITED | Director | 2015-09-29 | CURRENT | 2015-08-08 | Active | |
STRAWBERRY INVEST LIMITED | Director | 2015-01-24 | CURRENT | 2014-01-24 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2014-10-24 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PERFECT WORLD LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043199960005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043199960004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043199960004 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES PRESTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT JAMES PRIDAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Southgate House 59 Magdalen Street Exeter Devon EX2 4HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANDREWS | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HARRISON PRIDAY / 17/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT JAMES PRIDAY / 17/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GEORGE MARSHALL HARRISON / 17/01/2014 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN CROSS | |
RES15 | CHANGE OF NAME 29/02/2012 | |
CERTNM | COMPANY NAME CHANGED F & T CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR HARRISON PRIDAY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CROSS | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT JAMES PRIDAY / 20/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 38-40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SANDLE | |
AR01 | 20/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROSS | |
AP01 | DIRECTOR APPOINTED MR SCOTT GEORGE MARSHALL HARRISON | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID SANDLE / 03/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM C/O FINANCIAL & TAXATION CONSULTANTS 38-40 SOUTHERNAY EAST EXETER EX1 1PE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 100/15000 01/04/ | |
123 | NC INC ALREADY ADJUSTED 01/04/05 | |
88(2)R | AD 01/04/05--------- £ SI 14999@1=14999 £ IC 1/15000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED F & T STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 23/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PRYDIS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 58,918 |
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Creditors Due Within One Year | 2011-09-30 | £ 47,046 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,253 |
Provisions For Liabilities Charges | 2011-09-30 | £ 5,900 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRYDIS WEALTH LIMITED
Called Up Share Capital | 2012-09-30 | £ 15,000 |
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Called Up Share Capital | 2011-09-30 | £ 15,000 |
Cash Bank In Hand | 2012-09-30 | £ 60,866 |
Cash Bank In Hand | 2011-09-30 | £ 27,969 |
Current Assets | 2012-09-30 | £ 195,899 |
Current Assets | 2011-09-30 | £ 176,593 |
Debtors | 2012-09-30 | £ 135,033 |
Debtors | 2011-09-30 | £ 148,624 |
Shareholder Funds | 2012-09-30 | £ 131,728 |
Shareholder Funds | 2011-09-30 | £ 123,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRYDIS WEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |