PRANDA U.K. LIMITED
Active - Accounts Filed
General Information
NAME
PRANDA U.K. LIMITED
COMPANY NUMBER
02858435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
30/09/1993
(31 years and 2 months old)
WEBSITE
www.pranda.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1PH
145 London Road
Kingston-upon-thames
Surrey
KT2 6SR
Telephone: 89415707
Bay Lodge
36 Harefield Road
UXBRIDGE
UB8 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRANDA JEWELRY PLC | N/A | N/A |
| PRANDA U.K. LIMITED | Active - Accounts Filed | View Report |
| PDU (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRANDA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRANDA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRANDA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/1994 - Present (30 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1993 - 01/11/2000 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRANDA JEWELLERY PUBLIC CO LTD | N/A | N/A |
| PRANDA JEWELRY PLC | N/A | N/A |
| PRANDA U.K. LIMITED | Active - Accounts Filed | View Report |
| PDU (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | Prida Tiasuwan (907280736) has left the board |
| 09/03/2023 | New Accounts filed |
| 09/02/2023 | BREAMS SECRETARIES LIMITED (925901367) has left the board |
| 09/02/2023 | BREAMS SECRETARIES LIMITED (925901367) has left the board |
| 23/11/2022 | Prapee Sorakraikitikul (908812974) has left the board |
| 23/11/2022 | New Board Member Pitipong Tiasuwan (930246983) Appointed |
| 23/11/2022 | New Board Member Decha Nuntanajaroenkul (930246955) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | Roger Gilmore Browne (926117554) has left the board |
| 02/03/2022 | Ana-Maria Maria Ciobanu (926122112) has left the board |
| 05/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 21/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Ana Maria Ciobanu (926122112) Appointed |
| 07/08/2019 | New Board Member Roger Gilmore Browne (926117554) Appointed |
| 04/07/2019 | Malcolm Charles Pink (900885666) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/09/2016 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 16/09/2016 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 11/10/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 14/07/2015 | BREAMS REGISTRARS AND NOMINEES LIMITED (917964523) has left the board |
| 14/07/2015 | New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (917480569) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 11/07/2013 | New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (917964523) Appointed |
| 08/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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