Prna Limited. Head office in London. Check Director.

Prna Limited, London

Prna Limited is a private limited company. Previously, it was called Newincco 678 Limited (changed on 2007-04-03). Located at 9 Kingsway, 4Th Floor, London WC2B 6XF, this 17 years old business was incorporated on 2007-03-05 and is categorised as "other publishing activities" (Standard Industrial Classification code: 58190).
2 directors can be found in the enterprise: Timothy R. (appointed on 01 May 2007), Jeremy B. (appointed on 01 May 2007). Moving on to the secretaries (1 in total), we can name: Jeanine E. (appointed on 21 November 2019).

About
Name: Prna Limited
Number: 06135774
Incorporation date: 2007-03-05
End of financial year: 31 December


Address:	9 Kingsway, 4th Floor London WC2B 6XF
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Coolabi Limited

6 April 2016

Address	9 Kingsway, 4th Floor, London, WC2B 6XF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	03735898
Nature of control:	50,01-75% voting rights 25-50% shares

Giles A.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

The target date for Prna Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was sent on 2023-01-11. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Coolabi Limited has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Kingsway, 4Th Floor, WC2B 6XF London. Giles A. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, May 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 28th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 16th, October 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, November 2014 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 6th Mar 2014. Old Address: 9 Kingsway, 4Th Floor London WC2B 6XF filed on: 6th, March 2014 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom filed on: 6th, March 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 6th Mar 2014. Old Address: 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU filed on: 6th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, June 2011 \| accounts	Free Download (9 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 48 Broadley Terrace London NW1 6LG United Kingdom filed on: 9th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 11th Aug 2010. Old Address: 48 Broadley Terrace London NW1 6LG filed on: 11th, August 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 9th, March 2010 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 18th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 9th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 23/05/07 from: portobello stuios 138 portobello road london W11 2DZ filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: portobello stuios 138 portobello road london W11 2DZ filed on: 23rd, May 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2007 \| resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2007 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, May 2007 \| resolution	Free Download
122	S-div 30/04/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
122	S-div 30/04/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
287	Registered office changed on 10/04/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 10th, April 2007 \| address	Free Download (1 page)
CERTNM	Company name changed newincco 678 LIMITEDcertificate issued on 03/04/07 filed on: 3rd, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 678 LIMITEDcertificate issued on 03/04/07 filed on: 3rd, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (20 pages)

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