Prax Derivatives Limited. Head office in Weybridge. Check Director.

Prax Derivatives Limited, Weybridge

Prax Derivatives Limited is a private limited company. Registered at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, the above-mentioned 6 years old business was incorporated on 2018-03-22 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the business: Winston S. (appointed on 22 March 2018).

About
Name: Prax Derivatives Limited
Number: 11270724
Incorporation date: 2018-03-22
End of financial year: 28 February


Address:	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

State Oil Limited

22 March 2018

Address	Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	04112423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Winston S.

22 March 2018 - 22 March 2018

Nature of control:	significiant influence or control

The due date for Prax Derivatives Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was filed on 2023-03-21. The target date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: State Oil Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 21, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 21, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
CH01	On July 10, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 16th, November 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, August 2022 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (10 pages)
TM01	Director appointment termination date: May 29, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 21, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 1st, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 21, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control July 23, 2020 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 15th, February 2021 \| accounts	Free Download (5 pages)
PSC05	Change to a person with significant control March 22, 2018 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	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 July 23, 2020 filed on: 23rd, July 2020 \| address	Free Download (1 page)
CH01	On July 7, 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CH01	On July 7, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AP04	On April 21, 2020 - new secretary appointed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 21, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 21, 2020 filed on: 21st, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2019 to February 28, 2019 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control March 22, 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 21, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control March 22, 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2018 \| incorporation	Free Download (11 pages)
SH01	Capital declared on March 22, 2018: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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