Primyra Ventures Limited is a private limited company located at Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 2 directors.
Director Priyanka B., appointed on 10 July 2019. Director Raman J., appointed on 10 July 2019.
The company is officially categorised as "manufacture of other food products n.e.c." (SIC: 10890). According to Companies House records there was a change of name on 2019-09-23 and their previous name was Berkeley Square Ventures Limited.
The latest confirmation statement was sent on 2023-10-19 and the deadline for the next filing is 2024-11-02. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Magnolia House, Spring Villa Park |
| Office Address2 | 11 Spring Villa Road |
| Town | Edgware |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 12095652 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 10 July 2019
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Primyra Corporation Limited from Edgware, England. The abovementioned PSC is categorised as "a companies house", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Priyanka B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Raman J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Primyra Corporation Limited
Magnolia House, Spring Villa Park 11 Spring Villa Road, Edgware, HA8 7EB, England
| Legal authority | Companies House Act |
| Legal form | Companies House |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10873987 |
| Notified on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Priyanka B.
| Notified on | 10 July 2019 |
| Ceased on | 20 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Raman J.
| Notified on | 10 July 2019 |
| Ceased on | 20 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Berkeley Square Ventures | September 23, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/19 filed on: 25th, October 2023 |
confirmation statement | Free Download (4 pages) |
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