Pren Hyfryd Limited is a private limited company located at 15 Brynymor Road, Swansea SA1 4JQ. Incorporated on 2022-03-28, this 2-year-old company is run by 2 directors.
Director David D., appointed on 19 November 2023. Director Judith D., appointed on 28 December 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-12-28 and the deadline for the following filing is 2024-01-11.
| Office Address | 15 Brynymor Road |
| Town | Swansea |
| Post code | SA1 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 14007576 |
| Date of Incorporation | Mon, 28th Mar 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 28th Dec 2023 (164 days after) |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 19 November 2023
Position: Director
Appointed: 28 December 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Judith D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David D.
| Notified on | 19 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith D.
| Notified on | 28 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel D.
| Notified on | 28 March 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address First Floor, Menzies Distribution Central Business Park Mill Stream Way Swansea SA7 0AG. Change occurred on January 10, 2024. Company's previous address: 15 Brynymor Road Swansea SA1 4JQ Wales. filed on: 10th, January 2024 |
address | Free Download (1 page) |
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