Pragusa.one Ltd is a private limited company registered at Gladstone House, 77-79 High Street, Egham TW20 9HY. Incorporated on 2020-08-27, this 3-year-old company is run by 1 director and 1 secretary.
Director Kresimir B., appointed on 27 August 2020.
Switching the focus to secretaries, we can mention: Amanda M., appointed on 23 August 2022.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was filed on 2023-08-05 and the deadline for the next filing is 2024-08-19. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Gladstone House |
| Office Address2 | 77-79 High Street |
| Town | Egham |
| Post code | TW20 9HY |
| Country of origin | United Kingdom |
| Registration Number | 12840638 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 23 August 2022
Position: Director
Appointed: 27 August 2020
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Kresimir B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kresimir B.
| Notified on | 27 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2021-09-01 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 1 000 000 | ||
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
102.20 GBP is the capital in company's statement on Wednesday 11th October 2023 filed on: 13th, October 2023 |
capital | Free Download (3 pages) |
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