Pranda U.k. Limited in 36 Harefield Road UXBRIDGE

Pranda U.k. Limited UXBRIDGE

Pranda U.k started in year 1993 as Private Limited Company with registration number 02858435. The Pranda U.k company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Uxbridge at Bay Lodge. Postal code: UB8 1PH.

The firm has 3 directors, namely Pitipong T., Decha N. and Sunanta T.. Of them, Sunanta T. has been with the company the longest, being appointed on 5 April 1994 and Pitipong T. and Decha N. have been with the company for the least time - from 1 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pranda U.k. Limited Address / Contact

Office Address	Bay Lodge
Office Address2	36 Harefield Road
Town	Uxbridge
Post code	UB8 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02858435
Date of Incorporation	Thu, 30th Sep 1993
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of watches and jewellery
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (217 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Pitipong T.

Position: Director

Appointed: 01 November 2022

Decha N.

Position: Director

Appointed: 01 November 2022

Sunanta T.

Position: Director

Appointed: 05 April 1994

Roger B.

Position: Director

Appointed: 01 July 2019

Resigned: 17 June 2022

Ana-Maria C.

Position: Director

Appointed: 01 July 2019

Resigned: 28 February 2022

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2013

Resigned: 01 October 2022

David W.

Position: Director

Appointed: 01 July 2010

Resigned: 24 December 2010

John W.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 July 2010

Prapee S.

Position: Director

Appointed: 01 January 2003

Resigned: 01 November 2022

Malcolm P.

Position: Director

Appointed: 01 October 2001

Resigned: 01 July 2019

Howard P.

Position: Secretary

Appointed: 01 November 2000

Resigned: 10 March 2003

Prida T.

Position: Director

Appointed: 01 January 2000

Resigned: 23 March 2023

John W.

Position: Director

Appointed: 01 January 1998

Resigned: 01 July 2010

Christopher C.

Position: Director

Appointed: 05 April 1994

Resigned: 01 November 1997

Leonard B.

Position: Director

Appointed: 30 September 1993

Resigned: 31 December 2002

Katherine B.

Position: Secretary

Appointed: 30 September 1993

Resigned: 01 November 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Pranda Jewelry Plc from Bangna, Thailand. The abovementioned PSC is categorised as "a public limited company", 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.

Pranda Jewelry Plc

28 Soi Bangna-Trad, 28 Bangna-Trad Road, Bangna, Bangkok, 10260, Thailand

Legal authority	Thailand
Legal form	Public Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	513 818	673 762
Current Assets	1 592 365	1 491 469
Debtors	182 529	117 177
Net Assets Liabilities	-13 073 012	-13 999 228
Other Debtors	125 105	47 593
Property Plant Equipment	22 654	14 569

Other
Accumulated Amortisation Impairment Intangible Assets	60 641	62 801
Accumulated Depreciation Impairment Property Plant Equipment	20 642	28 727
Average Number Employees During Period	18	11
Creditors	3 951 783	7 776 783
Fixed Assets	30 652	20 407
Increase From Amortisation Charge For Year Intangible Assets		2 160
Increase From Depreciation Charge For Year Property Plant Equipment		8 085
Intangible Assets	7 997	5 837
Intangible Assets Gross Cost	68 638
Investments Fixed Assets	1	1
Investments In Group Undertakings Participating Interests	1	1
Net Current Assets Liabilities	-9 151 881	-6 242 852
Other Creditors	3 951 783	7 776 783
Other Taxation Social Security Payable	9 367	54 039
Property Plant Equipment Gross Cost	43 296
Total Assets Less Current Liabilities	-9 121 229	-6 222 445
Trade Creditors Trade Payables	202 771	150 940
Trade Debtors Trade Receivables	57 424	69 584

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, December 2023	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, March 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, February 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, November 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, March 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, February 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Oct 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, May 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, March 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 8th Nov 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 8th Nov 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 30th Nov 1999 with complete member list filed on: 30th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Nov 1999 with complete member list filed on: 30th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, February 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Wed, 2nd Dec 1998	annual return
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Wed, 2nd Dec 1998	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, September 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 5th Nov 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Nov 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 10th Jan 1997 with complete member list filed on: 10th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Jan 1997 with complete member list filed on: 10th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 18th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 18th, September 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Sep 1995 with complete member list filed on: 22nd, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 22nd Sep 1995 with complete member list filed on: 22nd, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 1st, May 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 1st, May 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 17th Oct 1994 with complete member list filed on: 17th, October 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 17th Oct 1994 with complete member list filed on: 17th, October 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Oct 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, June 1994	accounts

Pranda U.k. Limited UXBRIDGE

Pranda U.k. Limited Address / Contact

Company Information / Profile

Company staff

Pitipong T.

Decha N.

Sunanta T.

Roger B.

Ana-Maria C.

Breams Secretaries Limited

David W.

John W.

Prapee S.

Malcolm P.

Howard P.

Prida T.

John W.

Christopher C.

Leonard B.

Katherine B.

People with significant control

Annual reports financial information

Company filings

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